---
title: "First Names Corporate Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a40d7d1e-6c64-55bf-9454-081e2b2f03c0
json: https://whiteintel.dev/api/public/dossier/a40d7d1e-6c64-55bf-9454-081e2b2f03c0
identifier: icij:icijol-12156942
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# First Names Corporate Services Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12156942`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a40d7d1e-6c64-55bf-9454-081e2b2f03c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a40d7d1e-6c64-55bf-9454-081e2b2f03c0  

## Ownership & control

### Holdings / subsidiaries

- **MERRYVALE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/148a75ed-8957-55cd-ac2f-798976936704
- **Greenville Overseas Trading Limited** (shareholder of) — https://whiteintel.dev/entity/3b425893-48bc-5883-a5d7-321e024fcb82
- **LAJARA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdee6251-3007-50ba-8918-858b1af8a039
- **PINE VIEW CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/85b73071-7e6e-50e1-b02a-c7fb5988e581
- **ROZANNE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/829cad0d-0b2a-539d-8faf-8a01dbc466d9
- **Pavillion Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/079fa2df-89c2-5517-bdb7-21c8d74f4b49
- **TREETOP WORLDWIDE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0b2b4ed-e4e1-545e-821f-95c4e2db41b4
- **Albula Holding Limited** (shareholder of) — https://whiteintel.dev/entity/7ef07d0e-3550-5852-aea8-579c877e66d5
- **MASARO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c7c266-f8bc-5f18-9b6c-30cd2f3e7324
- **Raetia Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/0ac6086a-ff6d-569d-b69c-9c80947dc65f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156942

## 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 Corporate Services Limited** — https://whiteintel.dev/entity/a40d7d1e-6c64-55bf-9454-081e2b2f03c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Names Corporate Services Limited**. Human view: https://whiteintel.dev/entity/a40d7d1e-6c64-55bf-9454-081e2b2f03c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a40d7d1e-6c64-55bf-9454-081e2b2f03c0._

_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"._