---
title: "Emillio Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e18a1d79-d67d-56c7-8a85-91c311a138a9
json: https://whiteintel.dev/api/public/dossier/e18a1d79-d67d-56c7-8a85-91c311a138a9
identifier: icij:icijol-10149682
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Emillio Development Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10149682`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e18a1d79-d67d-56c7-8a85-91c311a138a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e18a1d79-d67d-56c7-8a85-91c311a138a9  

## Ownership & control

### Owners / controllers

- **FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED** (shareholder of) — https://whiteintel.dev/entity/255ac7ee-399b-5c1e-9e20-160550f79429
- **First Names Nominees Limited Former Name AT Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0

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

A **2-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/10149682

## 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 **Emillio Development Limited** — https://whiteintel.dev/entity/e18a1d79-d67d-56c7-8a85-91c311a138a9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Emillio Development Limited**. Human view: https://whiteintel.dev/entity/e18a1d79-d67d-56c7-8a85-91c311a138a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e18a1d79-d67d-56c7-8a85-91c311a138a9._

_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"._