---
title: "First Names Nominees Limited Former Name AT Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0
json: https://whiteintel.dev/api/public/dossier/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0
identifier: icij:icijol-12155992
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# First Names Nominees Limited Former Name AT Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12155992`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0  

## Ownership & control

### Holdings / subsidiaries

- **SUMMERS CONTINENTAL INC** (shareholder of) — https://whiteintel.dev/entity/d6921363-8d15-5243-bad0-c91bdda19c22
- **PAL Capital Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/ccdbe16d-f19b-5d66-96a7-5934acd2ea06
- **Emillio Development Limited** (shareholder of) — https://whiteintel.dev/entity/e18a1d79-d67d-56c7-8a85-91c311a138a9
- **PALMERS GROVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/395b24fb-ad6f-5dfd-a58e-a1cfaa97e109
- **NARBORO LIMITED** (shareholder of) — https://whiteintel.dev/entity/a72aa0c8-fc86-5101-9889-65e18125eb24
- **TYJ Limited** (shareholder of) — https://whiteintel.dev/entity/d335287f-c25d-527f-b1b8-e6c89762c5af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155992

## 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 Names Nominees Limited Former Name AT Nominees Limited** — https://whiteintel.dev/entity/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Names Nominees Limited Former Name AT Nominees Limited**. Human view: https://whiteintel.dev/entity/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4c36d9e-9fac-5f04-8ec6-43639a64d3f0._

_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"._