---
title: "First Names One Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836
json: https://whiteintel.dev/api/public/dossier/cf9bfa30-8f37-5803-a200-3a340c75c836
identifier: icij:icijol-12111062
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# First Names One Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12111062`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf9bfa30-8f37-5803-a200-3a340c75c836  

## Ownership & control

### Holdings / subsidiaries

- **INCAT CARIBBEAN INC.** (shareholder of) — https://whiteintel.dev/entity/2371ff82-5a33-5e11-a033-343b6d1eea27
- **PLASMASS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2d38c0e-c3e0-5ed9-a9a6-63f9531008c0
- **EURONET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eb2d2fb-d5ef-5501-8c34-2a3bac92fa62
- **Winter Fresh Limited** (shareholder of) — https://whiteintel.dev/entity/decccf19-9b22-567a-9072-160bc6f165ba
- **Super 8 Property Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/31e6c45e-d0ae-56cd-a257-7596b970f4b3
- **TG Global Invest Limited** (shareholder of) — https://whiteintel.dev/entity/d1a6eea9-a515-5989-86c7-fe66e5215e9c
- **Mimosa Estates Limited** (shareholder of) — https://whiteintel.dev/entity/e52adeb5-7147-5217-ba82-ab3ce4cddc5b
- **MERMAT HOLDINGS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da484c1d-b5a5-56fe-bb43-db588d5e4b74
- **BELGRAVE INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/2eff2b55-87e1-5a54-a10c-8f36042e66ad
- **A.U.F. ROSENGARTEN MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/aab0dd8b-6ea7-57e0-9b80-44e299d79773
- **LANSING SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/b7fbc17d-c2ae-57b3-b4e0-109c3c81dc2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12111062

## 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 One Limited** — https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Names One Limited**. Human view: https://whiteintel.dev/entity/cf9bfa30-8f37-5803-a200-3a340c75c836 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf9bfa30-8f37-5803-a200-3a340c75c836._

_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"._