---
title: "FIRST NAMES SECRETARIES (JERSEY) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93ddb356-a7b1-545c-bdc9-78dbda1bdb27
json: https://whiteintel.dev/api/public/dossier/93ddb356-a7b1-545c-bdc9-78dbda1bdb27
identifier: icij:icijol-12115588
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST NAMES SECRETARIES (JERSEY) LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12115588`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93ddb356-a7b1-545c-bdc9-78dbda1bdb27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93ddb356-a7b1-545c-bdc9-78dbda1bdb27  

## Ownership & control

### Holdings / subsidiaries

- **LEASA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b4f8950-9fed-58f0-8e47-28f5c17de937
- **BROMLEIGH PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbba55e7-a0dc-5614-ba97-1a28f1e2fc60
- **SALSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d78c3ac5-54ae-5faa-b82c-14cff3b55145
- **LAKEMOUNT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/46101835-248a-5e88-a110-c8c32fb3c584
- **THORN GROVE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0440b73-d842-58ec-81b1-ec6625f610aa
- **GREENCASTLE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/28df2ead-7c1d-523c-accf-aa0894594a90
- **FINCHLEY PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b37eb0a5-5def-57a2-b637-2ad200da6147
- **PRONTO ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1f100104-1f8e-5de9-bae9-0421ae345de1
- **BAY INVESTMENTS GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bd06f2c-cb9b-5685-8530-9ef9615ccb27
- **NEEDHAM GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/535bdb80-5340-596f-b892-bcc480713556
- **EXTREME BRIGHT INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf0421c1-7fb0-5954-be64-3744bff9434e
- **Sea Holly Property Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/7b67fe1b-bd3d-5a8c-9b98-77859d6392f6

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115588

## 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 SECRETARIES (JERSEY) LIMITED** — https://whiteintel.dev/entity/93ddb356-a7b1-545c-bdc9-78dbda1bdb27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NAMES SECRETARIES (JERSEY) LIMITED**. Human view: https://whiteintel.dev/entity/93ddb356-a7b1-545c-bdc9-78dbda1bdb27 · Structured JSON: https://whiteintel.dev/api/public/dossier/93ddb356-a7b1-545c-bdc9-78dbda1bdb27._

_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"._