Who owns FNTC FIRST NOMINEE LIMITED?

No ownership or control links for FNTC FIRST NOMINEE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FNTC FIRST NOMINEE LIMITED's risk level?

WhiteIntel flags FNTC FIRST NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FNTC FIRST NOMINEE LIMITED appear across sources?

FNTC FIRST NOMINEE LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FNTC FIRST NOMINEE LIMITED

Name: FNTC FIRST NOMINEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FNTC FIRST NOMINEE LIMITED, Company

FNTC FIRST NOMINEE LIMITED — active company, incorporated 2023 (oo:GB-COH-OE023635). Cited to 2 registries.

OO GB-COH-OE023635Inc. 06 Feb 2023Overseas Entity

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2023-02-06
Legal form: Overseas Entity
Activity: None Supplied
Registered office: FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

FNTC FIRST NOMINEE LIMITEDicij:icijol-12036257

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FNTC FIRST NOMINEE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Register record, filings & financials

Companies House register

Company no.: OE023635
Status: Active
Type: Overseas Entity
Incorporated: 2023-02-06
Registered office: FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, IM2 4DF
SIC: None Supplied

/06

Common questions

Who owns FNTC FIRST NOMINEE LIMITED?: No ownership or control links for FNTC FIRST NOMINEE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FNTC FIRST NOMINEE LIMITED's risk level?: WhiteIntel flags FNTC FIRST NOMINEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FNTC FIRST NOMINEE LIMITED appear across sources?: FNTC FIRST NOMINEE LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FNTC FIRST NOMINEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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