---
title: "First Names Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6
json: https://whiteintel.dev/api/public/dossier/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6
identifier: icij:icijol-12114826
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# First Names Consultants Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12114826`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6  

## Ownership & control

### Holdings / subsidiaries

- **INCAT CARIBBEAN INC.** (shareholder of) — https://whiteintel.dev/entity/2371ff82-5a33-5e11-a033-343b6d1eea27
- **EURONET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62
- **BELGRAVE INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/2eff2b55-87e1-5a54-a10c-8f36042e66ad
- **LANSING SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/b7fbc17d-c2ae-57b3-b4e0-109c3c81dc2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12114826

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **First Names Consultants Limited** — https://whiteintel.dev/entity/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Names Consultants Limited**. Human view: https://whiteintel.dev/entity/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6 · Structured JSON: https://whiteintel.dev/api/public/dossier/89c28d5f-d701-5bb5-95ab-dfa3a5ab6ea6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._