---
title: "First I.C.S.L. Direcotrs Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97d4dbc5-d3d1-5f89-9194-9735ae05d324
json: https://whiteintel.dev/api/public/dossier/97d4dbc5-d3d1-5f89-9194-9735ae05d324
identifier: icij:icijol-25999
jurisdiction: TC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# First I.C.S.L. Direcotrs Limited

**Type:** Organization  
**Jurisdiction:** TC  
**Identifier:** `icij:icijol-25999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97d4dbc5-d3d1-5f89-9194-9735ae05d324  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97d4dbc5-d3d1-5f89-9194-9735ae05d324  

## Ownership & control

### Holdings / subsidiaries

- **Elnasort Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/c3d7ad2b-08a3-51fb-b6e9-19ce490379c2
- **Stuarton Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/952c039f-d3eb-50d3-a7d1-2fb40926a1f6
- **Innotech Alliance Inc.** (shareholder of) — https://whiteintel.dev/entity/a73af34e-7b47-5420-9e2e-5ce9e1148771
- **Dynex Productions Ltd.** (shareholder of) — https://whiteintel.dev/entity/f4fae7e6-7c2e-54f0-92dc-2c8a6fe38470
- **Sontrend Ventures Ltd.** (shareholder of) — https://whiteintel.dev/entity/de7d543b-7557-56cc-82e1-faadb0a61682

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/25999

## 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 I.C.S.L. Direcotrs Limited** — https://whiteintel.dev/entity/97d4dbc5-d3d1-5f89-9194-9735ae05d324 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First I.C.S.L. Direcotrs Limited**. Human view: https://whiteintel.dev/entity/97d4dbc5-d3d1-5f89-9194-9735ae05d324 · Structured JSON: https://whiteintel.dev/api/public/dossier/97d4dbc5-d3d1-5f89-9194-9735ae05d324._

_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"._