---
title: "FIRST GLOBAL INVESTMENTS HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe7e816e-a86b-506f-824a-8b2b035d689a
json: https://whiteintel.dev/api/public/dossier/fe7e816e-a86b-506f-824a-8b2b035d689a
identifier: icij:icijol-10094754
jurisdiction: GI
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIRST GLOBAL INVESTMENTS HOLDINGS LTD.

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-10094754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fe7e816e-a86b-506f-824a-8b2b035d689a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe7e816e-a86b-506f-824a-8b2b035d689a  

## Ownership & control

### Owners / controllers

- **NORTH ATLANTIC NOMINEE CO LTD** (shareholder of) — https://whiteintel.dev/entity/6f14ca2e-a7e1-5ec5-8858-da2a920e4070
- **NORTH ATLANTIC NOMINEES CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/bee87b48-8374-577a-ba9d-c806428c7b7e
- **RUSHLAKE HOTELS (U.S.A.) INC.** (shareholder of) — https://whiteintel.dev/entity/d06c2066-6a55-5617-a87b-1d9fde66dbd5
- **RUSHLAKE HOTELS (U.S.A.) INC.** (shareholder of) — https://whiteintel.dev/entity/886dc161-6e01-58ea-b8e2-d9665d354228
- **NORTH ATLANTIC SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fbda51a-5589-5048-a557-5c9040727ede
- **TARIQ M. SHAIKH** (shareholder of) — https://whiteintel.dev/entity/c6e7fb18-8dab-528a-aa1f-e49cdbfbc54f

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

A **8-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)

**3** 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/10094754

## 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 GLOBAL INVESTMENTS HOLDINGS LTD.** — https://whiteintel.dev/entity/fe7e816e-a86b-506f-824a-8b2b035d689a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIRST GLOBAL INVESTMENTS HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/fe7e816e-a86b-506f-824a-8b2b035d689a · Structured JSON: https://whiteintel.dev/api/public/dossier/fe7e816e-a86b-506f-824a-8b2b035d689a._

_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"._