---
title: "FIRST BISCAYNE 50 LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc
json: https://whiteintel.dev/api/public/dossier/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc
identifier: icij:icijol-146776
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FIRST BISCAYNE 50 LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-146776`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc  

## Ownership & control

### Owners / controllers

- **Moises Roman Maionica-Pajovic** (shareholder of) — https://whiteintel.dev/entity/53fa9b75-c695-5164-8f4a-13cfec132dcd
- **GITSEL COROMOTO JELAMBI-GARCIA** (director of) — https://whiteintel.dev/entity/d7abb382-29cb-5f59-8c51-d6256d94a87a
- **MOISES ROMAN MAIONICA-PAJOVIC** (director of) — https://whiteintel.dev/entity/5eec15a7-3202-5920-b401-6d17ebed39d7
- **Gitsel Coromoto Jelambi-Garcia** (shareholder of) — https://whiteintel.dev/entity/fc5298aa-4d75-5542-a51f-9ebb2e750e32

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/146776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST BISCAYNE 50 LTD.**. Human view: https://whiteintel.dev/entity/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc · Structured JSON: https://whiteintel.dev/api/public/dossier/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc._

_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"._