---
title: "FNTC First Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/973784ae-171f-58bf-a97a-c1dc7e5a47c2
json: https://whiteintel.dev/api/public/dossier/973784ae-171f-58bf-a97a-c1dc7e5a47c2
identifier: icij:icijol-12156338
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FNTC First Nominee Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/973784ae-171f-58bf-a97a-c1dc7e5a47c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/973784ae-171f-58bf-a97a-c1dc7e5a47c2  

## Ownership & control

### Holdings / subsidiaries

- **FIRST HOLIDAY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/76a1c12f-64aa-51fa-b19b-296ef926f983
- **HERITAGE MANAGEMENT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e4498d1-3f60-563c-8a85-d50b26a0e81e
- **ATLANTIC VIEW (MANAGEMENT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db4cf3e-1d05-5c10-b968-dce908cbddb9
- **Evergreen Travel Limited** (shareholder of) — https://whiteintel.dev/entity/d359afc6-43f0-58d8-aee1-fa4d1644beea
- **Portman Sales Limited** (shareholder of) — https://whiteintel.dev/entity/6300560c-53bf-5eb9-bd1a-23062c3f38cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156338

## 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 **FNTC First Nominee Limited** — https://whiteintel.dev/entity/973784ae-171f-58bf-a97a-c1dc7e5a47c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNTC First Nominee Limited**. Human view: https://whiteintel.dev/entity/973784ae-171f-58bf-a97a-c1dc7e5a47c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/973784ae-171f-58bf-a97a-c1dc7e5a47c2._

_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"._