---
title: "First Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df127905-5853-5e16-afb5-cec99e37a180
json: https://whiteintel.dev/api/public/dossier/df127905-5853-5e16-afb5-cec99e37a180
identifier: icij:icijol-82001355
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# First Investments Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df127905-5853-5e16-afb5-cec99e37a180  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df127905-5853-5e16-afb5-cec99e37a180  

## Ownership & control

### Owners / controllers

- **Arral Investment Advisory Limited** (shareholder of) — https://whiteintel.dev/entity/13d28e9b-076f-5543-9f2b-51560471b2c2
- **Bowen - Louis M.** (shareholder of) — https://whiteintel.dev/entity/3becebd3-d3f8-512a-ad5d-b4e8d9ed7660
- **Chandriamani - Sunil** (shareholder of) — https://whiteintel.dev/entity/9f7e5559-5395-56ab-9e5b-1f540fc73afa
- **Collins-Taylor - James** (shareholder of) — https://whiteintel.dev/entity/0824872f-9fda-553a-97ac-631e0225677a
- **Ho - Hera** (shareholder of) — https://whiteintel.dev/entity/aae7fd4b-af8c-5c31-8a87-f357ecbe9938
- **Kempe - Stephen W** (shareholder of) — https://whiteintel.dev/entity/174f5585-e06f-5610-8433-dbfd1c4f96ad
- **Krupp - Richard** (shareholder of) — https://whiteintel.dev/entity/26399b4d-6cc0-5ddd-b683-c3507a29bcef
- **Lund - Stephen E.** (shareholder of) — https://whiteintel.dev/entity/c3fabdf5-9ae9-573d-8b4b-886dcf3ceb4c
- **Macpherson - Hamish B.** (shareholder of) — https://whiteintel.dev/entity/ad440a47-11df-587f-b71c-a686f8c53895
- **Mansfield - Geoffrey J.** (shareholder of) — https://whiteintel.dev/entity/2053d7e4-eed6-55f0-aa48-095cc52f3f72
- **Massey Consultants** (shareholder of) — https://whiteintel.dev/entity/e767dbe3-880c-5db7-8619-3ada64640d23
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **Thadani - Anil** (shareholder of) — https://whiteintel.dev/entity/2106ef0c-c64c-5043-9ac2-21c9f5301128
- **Translink International Ltd.** (shareholder of) — https://whiteintel.dev/entity/e4080d82-b311-5565-8b41-156a750845cb
- **Wan - David** (shareholder of) — https://whiteintel.dev/entity/d984df04-af2a-58bf-a00d-c34d1c3c194b
- **Weerasooriya - Aravinda S.** (shareholder of) — https://whiteintel.dev/entity/0aae9fdf-eaa4-5521-930e-2d5520157b49
- **Yee - Wellington** (shareholder of) — https://whiteintel.dev/entity/1efa9992-1485-5a35-ac36-dad29dab5829

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

A **30-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)

**20** 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/82001355

## 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 Investments Limited** — https://whiteintel.dev/entity/df127905-5853-5e16-afb5-cec99e37a180 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Investments Limited**. Human view: https://whiteintel.dev/entity/df127905-5853-5e16-afb5-cec99e37a180 · Structured JSON: https://whiteintel.dev/api/public/dossier/df127905-5853-5e16-afb5-cec99e37a180._

_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"._