The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFEDERAL PACIFIC INSURANCE LIMITED is a Company registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FEDERAL PACIFIC INSURANCE LIMITED
- FEDERAL PACIFIC FINANCE LIMITED· shareholder of
- PACIFIC HOLDINGS LIMITED· shareholder of
- ALAN LEIGHTON MAIAI HUTCHISON· shareholder of
- ALISTAIR LEIGHTON HUTCHISON· shareholder of
- KOLONE VAAI· shareholder of
- OPETA SIILATA· shareholder of
- PIO MOLIOO· former shareholder of
- SAMI LEOTA· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- RETURN TO PARADISE RESORT LIMITEDshareholder of
- AGGIE GREY'S BEACH RESORT-SAMOA LIMITEDshareholder of
- REE'S HIRAGE COMPANY LIMITEDshareholder of
- FEDERAL PACIFIC FINANCE LIMITEDshareholder of
- PACIFIC INSURANCE UNDERWRITERS LIMITEDshareholder of
- THE NATIONAL BANK OF SAMOA LIMITEDshareholder of
- PACIFIC INSURANCE UNDERWRITERS LIMITEDdirector of
- PACIFIC HOLDINGS LIMITEDshareholder of
- FEDERAL PACIFIC FINANCE LIMITEDdirector of
- FEDERAL PACIFIC FINANCE LIMITEDshareholder of
- PACIFIC INSURANCE UNDERWRITERS LIMITEDdirector of
- FEDERAL PACIFIC FINANCE LIMITEDshareholder of
- PACIFIC HOLDINGS LIMITEDformer shareholder of
- FEDERAL PACIFIC FINANCE LIMITEDformer shareholder of
- PACIFIC INSURANCE UNDERWRITERS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier