---
title: "FNTC First Nominee Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2192129-1c06-5dec-914f-bbee6c71990a
json: https://whiteintel.dev/api/public/dossier/e2192129-1c06-5dec-914f-bbee6c71990a
identifier: icij:icijol-12156296
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# FNTC First Nominee Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12156296`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2192129-1c06-5dec-914f-bbee6c71990a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2192129-1c06-5dec-914f-bbee6c71990a  

## Ownership & control

### Holdings / subsidiaries

- **CLUB 13 INC.** (shareholder of) — https://whiteintel.dev/entity/e26b9040-487e-5f23-bd33-052b77bdf82a
- **TAMARAY INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0290307-893d-546a-80b6-f26d3019e58e
- **REGENCY INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf7de3c1-6695-5233-a273-45a961781e53
- **Bellasol Limited** (shareholder of) — https://whiteintel.dev/entity/29785767-5196-588d-8932-8fc920f5fd17
- **ASHBURN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52578580-44b3-531c-b85e-b7a60a796754
- **CLUB ALTAMIRA SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f986953-c79e-52af-9fa9-3e4f23484eb1
- **GOZO LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f84e5b4b-21d7-56f8-a1bc-c6552dc72b22
- **EL BERIL SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e06215bf-82ec-5593-b08e-3ec8e0ed312c
- **ISLAND RESORTS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/57eca2a8-c37a-5744-957a-93d4fe0ddb73
- **KOI PALACE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b22add5-5157-532a-92fc-4eb92eef7931
- **WESTBEECH PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f433d020-b46b-5ea5-846c-b669c56801c2
- **SPRINGPARK ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ec67d73-acb8-5e0e-8977-f2db1483f63e
- **LEISURE TIMESHARE RESALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6e667db-5994-5905-83b0-a9d8cd1568c1
- **KOI NETWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/4e4641ce-8ee4-5034-8982-5f8d04781979
- **Vacationlet Limited** (shareholder of) — https://whiteintel.dev/entity/075e8865-108f-5cf6-976c-3cc6cc807caa
- **KENYA RESORTS MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a38cc6c2-4c90-5149-88be-6cf14d6e2ae2
- **RIVIERA FINANCE ENTERPRISE LIMITED** (shareholder of) — https://whiteintel.dev/entity/33bcf98a-717c-57b6-b674-4e6a09bd7a83
- **McLeish Limited** (shareholder of) — https://whiteintel.dev/entity/3134c8ab-ded1-5c46-8b45-a9b469548f9c
- **Borgo di Vagli Limited** (shareholder of) — https://whiteintel.dev/entity/46764586-f0e1-5383-88a2-a96c42e88f03
- **MORRO MAR VACATION CLUB (SALES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/739288cb-9510-5955-9fa0-a0be831c8bc9
- **Northern Star Travel (Sales) Limited** (shareholder of) — https://whiteintel.dev/entity/3e7236f9-d55b-51f9-8660-ddb50e78b4dc
- **ZISCONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/0df1e5a1-ba78-5121-8e4b-ca4e491bf65a
- **Club Altamira Management Limited** (shareholder of) — https://whiteintel.dev/entity/e0770f98-9ba8-5a51-82c5-2750421f3860
- **CLUB GREECE PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e535b4cc-4e37-5432-8e57-c40f5732bf04
- **NS Management Limited** (shareholder of) — https://whiteintel.dev/entity/6485dd86-67e5-5dd9-a5ff-4d0d3cc69d5f
- **Resort Property Sales Limited** (shareholder of) — https://whiteintel.dev/entity/b7ac2344-8d75-5fe4-9ca5-a7516c4432e2
- **Suncrest Management Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/e86ce4ec-5a6b-5b63-8e89-d74e20b4a40c
- **Spice Property Portfolio Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/9799b112-4acb-5bc3-bab9-53ee84c45fa0
- **Auckland Development Limited** (shareholder of) — https://whiteintel.dev/entity/af308f5d-8a9d-517e-a17a-1f2a780e75a6
- **BLUE RESORTS PROMOTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f430b8cf-b7d6-569f-a19a-dd2f35038123
- **Club Aphrodite (Management) Limited** (shareholder of) — https://whiteintel.dev/entity/63b2c4a1-b4a2-5759-bd4e-859477817cc0
- **ATLANTIC VIEW (SALES) LIMITED** (shareholder of) — https://whiteintel.dev/entity/28dad24b-e0fe-5341-bc9f-1fbf08d68a25
- **Morro Mar Vacation Club (Management) Limited** (shareholder of) — https://whiteintel.dev/entity/57b6c274-3fb1-526c-8f2f-8648eac9a115
- **Neptuno Sales Limited** (shareholder of) — https://whiteintel.dev/entity/4cb97e3c-c1f6-5416-9c33-0b514e9488b0
- **Club Aphrodite (Sales) Limited** (shareholder of) — https://whiteintel.dev/entity/eb499886-bddd-59d1-851d-9ff39b9d90b4
- **Suncrest Vacation Sales Limited** (shareholder of) — https://whiteintel.dev/entity/6bf087e6-8966-5e1e-b5ef-be9370200c9a
- **Spice Intellect Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/e6588a4d-50b5-5e0d-8e7e-9f4f62fba3f1
- **SPICE INSPIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5b279ab-df9f-548f-ae2b-7aff27cde30e
- **Balkan Jewel Limited** (shareholder of) — https://whiteintel.dev/entity/590d3f10-c6e4-5369-8605-9714280ef2c3
- **Birdsville Development Limited** (shareholder of) — https://whiteintel.dev/entity/c62978b1-d80b-54c2-9148-591d50c0d290
- **El Beril Management Limited** (shareholder of) — https://whiteintel.dev/entity/a97ab012-f623-5ce2-9637-d15f4b56f81f
- **Telpar Ventures Limited** (shareholder of) — https://whiteintel.dev/entity/a7d6aa08-be6c-5c11-ae6b-b4423bc545c3
- **FLEXI PROPERTY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/be154c06-fe74-5696-944a-94ccb474281d
- **Premier Holiday Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/022a8517-b642-5ffd-8c8b-8c388739f1a9
- **Regency Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/cb10cbaf-098a-544e-8842-d3068e88dece
- **Oceans 2 Residences Limited** (shareholder of) — https://whiteintel.dev/entity/5f5b3102-6dda-511a-9c61-a312f0e9c4f7
- **Heritage Resorts Limited** (shareholder of) — https://whiteintel.dev/entity/46d49684-9419-53fb-8ea9-b456d818131e
- **PEARLY GREY OCEAN CLUB SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/474c9410-7641-5405-b5e0-4e4619d796ae
- **Prima Caesar Limited** (shareholder of) — https://whiteintel.dev/entity/4f1040ed-3890-5913-ab23-758b36049d61
- **Spice Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/5c380104-3463-58f1-81ef-65133d3408ee
- **Kappa Delta Limited** (shareholder of) — https://whiteintel.dev/entity/965d85ca-3d1b-525f-9be4-6792dccca14d
- **RESORT MARKETING INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/9a344e1e-31e6-5052-b825-5f1a29343ca3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156296

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FNTC First Nominee Limited**. Human view: https://whiteintel.dev/entity/e2192129-1c06-5dec-914f-bbee6c71990a · Structured JSON: https://whiteintel.dev/api/public/dossier/e2192129-1c06-5dec-914f-bbee6c71990a._

_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"._