First Names One Limited
First Names One Limited — Jersey company (icij:icijol-12111062). 11 holdings. Cited to 1 registry.
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.
None in current sources.
- First Names One Limited
- INCAT CARIBBEAN INC.· shareholder of
- PLASMASS INTERNATIONAL LIMITED· shareholder of
- EURONET MANAGEMENT LIMITED· shareholder of
- Winter Fresh Limited· shareholder of
- Super 8 Property Holdings Ltd· shareholder of
- TG Global Invest Limited· shareholder of
- Mimosa Estates Limited· shareholder of
- MERMAT HOLDINGS INVESTMENT LIMITED· shareholder of
- BELGRAVE INTERNATIONAL S.A.· shareholder of
- A.U.F. ROSENGARTEN MANAGEMENT CORP.· shareholder of
- LANSING SECURITIES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for First Names One Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of First Names One 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on First Names One Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- BELGRAVE INTERNATIONAL S.A.Also holds roles at 2 other companies
- First Names Consultants Limitedshareholder of
- First Names Trust Company (Channel Islands) Limitedshareholder of
- LANSING SECURITIES LTD.Also holds roles at 4 other companies
- Second Circle Limitedshareholder of
- Premier Circle Limitedshareholder of
- First Names Consultants Limitedshareholder of
- MERMAT HOLDINGS INVESTMENT LIMITEDAlso holds roles at 4 other companies
- HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)shareholder of
- HSBC Private Banking Nominee 3 (Jersey) Limitedshareholder of
- Midland Bank Trustee (Jersey) Limitedshareholder of
- PLASMASS INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- Moris Tabacinic as Trustee of the Lillian Tabacinicshareholder of
- Lillian Tabacinicshareholder of
- Collins Capitalshareholder of
- Super 8 Property Holdings LtdAlso holds roles at 1 other company
- First Names Two Limitedshareholder of
- TG Global Invest LimitedAlso holds roles at 3 other companies
- First Names Two Limitedshareholder of
- Kingsly Trading Limitedshareholder of
- llya Tyaglyybeneficiary of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns First Names One Limited?
- What is First Names One Limited's risk level?
- Where does First Names One Limited appear across sources?
Community intel
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