---
title: "FIRST CHOICE MARKETING SUPPLIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2f7b41-9191-5fe7-bb23-4891842b60f8
json: https://whiteintel.dev/api/public/dossier/be2f7b41-9191-5fe7-bb23-4891842b60f8
identifier: icij:icijol-85044507
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST CHOICE MARKETING SUPPLIES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044507`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be2f7b41-9191-5fe7-bb23-4891842b60f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2f7b41-9191-5fe7-bb23-4891842b60f8  

## Ownership & control

### Owners / controllers

- **DAKE, JUAN RAMON ALFEITO** (owner of) — https://whiteintel.dev/entity/f74b78a0-3c52-5036-8ef8-28955659508f

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85044507

## 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 CHOICE MARKETING SUPPLIES** — https://whiteintel.dev/entity/be2f7b41-9191-5fe7-bb23-4891842b60f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST CHOICE MARKETING SUPPLIES**. Human view: https://whiteintel.dev/entity/be2f7b41-9191-5fe7-bb23-4891842b60f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/be2f7b41-9191-5fe7-bb23-4891842b60f8._

_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"._