Who owns First Names Nominees (C.I.) Limited?

No ownership or control links for First Names Nominees (C.I.) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is First Names Nominees (C.I.) Limited's risk level?

WhiteIntel flags First Names Nominees (C.I.) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does First Names Nominees (C.I.) Limited appear across sources?

First Names Nominees (C.I.) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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First Names Nominees (C.I.) Limited

Name: First Names Nominees (C.I.) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, First Names Nominees (C.I.) Limited, Organization, JE

First Names Nominees (C.I.) Limited — Jersey company (icij:icijol-12112118). 1 holding. Cited to 1 registry.

ICIJ icijol-12112118Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

First Names Nominees (C.I.) Limited
- AQUATIC MANAGEMENT LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for First Names Nominees (C.I.) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of First Names Nominees (C.I.) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

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

Nothing further on First Names Nominees (C.I.) Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AQUATIC MANAGEMENT LTD.
Also holds roles at 1 other company
- Somers Nominees (IOM) Limitedshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns First Names Nominees (C.I.) Limited?: No ownership or control links for First Names Nominees (C.I.) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is First Names Nominees (C.I.) Limited's risk level?: WhiteIntel flags First Names Nominees (C.I.) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does First Names Nominees (C.I.) Limited appear across sources?: First Names Nominees (C.I.) Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on First Names Nominees (C.I.) 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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