---
title: "FIRST NEEDS - IMPORT EXPORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da739257-e618-5816-b8f7-cbcaba803b92
json: https://whiteintel.dev/api/public/dossier/da739257-e618-5816-b8f7-cbcaba803b92
identifier: icij:icijol-55070453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST NEEDS - IMPORT EXPORT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da739257-e618-5816-b8f7-cbcaba803b92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da739257-e618-5816-b8f7-cbcaba803b92  

## Ownership & control

### Owners / controllers

- **DOMINUS INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e422e6d1-0b14-50c2-a96a-9485b3529d40
- **ALR.CO INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ddb1320-3cab-509b-9bc0-f7b7f9240024

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070453

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST NEEDS - IMPORT EXPORT LIMITED**. Human view: https://whiteintel.dev/entity/da739257-e618-5816-b8f7-cbcaba803b92 · Structured JSON: https://whiteintel.dev/api/public/dossier/da739257-e618-5816-b8f7-cbcaba803b92._

_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"._