---
title: "First Names Three Limited Former Name W.S.W. Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eef9c405-4ca1-511b-9eee-251dc87b9e0c
json: https://whiteintel.dev/api/public/dossier/eef9c405-4ca1-511b-9eee-251dc87b9e0c
identifier: icij:icijol-12148555
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# First Names Three Limited Former Name W.S.W. Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12148555`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eef9c405-4ca1-511b-9eee-251dc87b9e0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eef9c405-4ca1-511b-9eee-251dc87b9e0c  

## Ownership & control

### Holdings / subsidiaries

- **PENSYLVANIA PROPERTY CORP.** (shareholder of) — https://whiteintel.dev/entity/1ef7436d-1631-54d6-8f27-8cec2e2dbdda
- **JJ INVESTMENTS PORTFOLIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/8e142df8-4d82-5501-8752-2f5d187a7a25
- **MELAKA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/22009ac3-bd8b-596b-816d-57ef49950bbd
- **REXANA CORPORATION** (shareholder of) — https://whiteintel.dev/entity/72210f5c-819a-58f7-9542-5310ccf70205
- **WESTLAKE PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1108e87-5d6a-5ac8-8a7a-9c26c07e359e
- **LEOBRIDGE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a33d2a52-20ef-52e9-b3d1-8efe478f13c1
- **GREYLEIGH LIMITED** (shareholder of) — https://whiteintel.dev/entity/0003fe0c-e6da-546c-ada1-2bcd0ba25b57
- **SANTAL INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c897272f-63fe-5701-9ee0-774891a7d792
- **ROBEE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8149e763-51bc-503e-96ac-75839f642c52
- **EL TICO HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/87352c2d-4dbe-569e-be1a-7b378a84b281
- **TCB International Group Limited** (shareholder of) — https://whiteintel.dev/entity/eab0d507-0804-56c5-8afe-a45235cf3d5b
- **Spring Bloom Property Ltd** (shareholder of) — https://whiteintel.dev/entity/b6a00629-ed2f-5a70-84b5-f9332f40277b

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148555

## 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 Three Limited Former Name W.S.W. Nominees Limited** — https://whiteintel.dev/entity/eef9c405-4ca1-511b-9eee-251dc87b9e0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **First Names Three Limited Former Name W.S.W. Nominees Limited**. Human view: https://whiteintel.dev/entity/eef9c405-4ca1-511b-9eee-251dc87b9e0c · Structured JSON: https://whiteintel.dev/api/public/dossier/eef9c405-4ca1-511b-9eee-251dc87b9e0c._

_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"._