---
title: "FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f
json: https://whiteintel.dev/api/public/dossier/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f
identifier: icij:icijol-12115898
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12115898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f  

## Ownership & control

### Holdings / subsidiaries

- **INCAT CARIBBEAN INC.** (shareholder of) — https://whiteintel.dev/entity/2371ff82-5a33-5e11-a033-343b6d1eea27
- **LANSING SECURITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/b7fbc17d-c2ae-57b3-b4e0-109c3c81dc2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12115898

## 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 (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)** — https://whiteintel.dev/entity/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY)**. Human view: https://whiteintel.dev/entity/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f · Structured JSON: https://whiteintel.dev/api/public/dossier/d28e72e0-1a9b-5f63-a154-7aa4ebd37e7f._

_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"._