---
title: "FIRST NAMES (ISLE OF MAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d816dc3a-4451-5c6b-93be-2f146291ffc7
json: https://whiteintel.dev/api/public/dossier/d816dc3a-4451-5c6b-93be-2f146291ffc7
identifier: icij:icijol-56007385
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST NAMES (ISLE OF MAN) LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56007385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d816dc3a-4451-5c6b-93be-2f146291ffc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d816dc3a-4451-5c6b-93be-2f146291ffc7  

## Ownership & control

### Holdings / subsidiaries

- **BASCHARGE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/089acad4-f9a8-5153-aeea-c024548d5356
- **BASCHARGE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/089acad4-f9a8-5153-aeea-c024548d5356
- **BELVAUX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/8b53cb5f-6072-5359-8de6-1434e1cdd88a
- **BELVAUX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8b53cb5f-6072-5359-8de6-1434e1cdd88a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007385

## 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 (ISLE OF MAN) LIMITED** — https://whiteintel.dev/entity/d816dc3a-4451-5c6b-93be-2f146291ffc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NAMES (ISLE OF MAN) LIMITED**. Human view: https://whiteintel.dev/entity/d816dc3a-4451-5c6b-93be-2f146291ffc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d816dc3a-4451-5c6b-93be-2f146291ffc7._

_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"._