- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
RETURN TO PARADISE BEACH CLUB LIMITED
RETURN TO PARADISE BEACH CLUB LIMITED — WS company (icij:icijol-65000241). Offshore exposure upstream, UBO chain traced 19 hops, 12 owners. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- RETURN TO PARADISE BEACH CLUB LIMITED
- PARETOVICH BARTLETT FAMILY TRUST· shareholder of
- CCK TRADINGS LIMITED· shareholder of
- FEDERAL PACIFIC INSURANCE LIMITED· shareholder of
- PACIFIC INSURANCE UNDERWRITERS LIMITED· shareholder of
- PALETAOGA TRUST· former shareholder of
- PETROLEUM PRODUCTS SUPPLIES LIMITED· shareholder of
- SALAFAI METAL INDUSTRIES LIMITED· shareholder of
- SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITED· shareholder of
- SUA PALE LIMITED· shareholder of
- DAVID BRIAN BOND GRACE LOIS ROSEMARY BOND· shareholder of
- APIA CONCRETE· shareholder of
- APIA CONCRETE PRODUCTS· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on RETURN TO PARADISE BEACH CLUB LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
13 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CCK TRADINGS LIMITEDAlso holds roles at 2 other companies
- SAVAII PLANTATION LIMITEDshareholder of
- REID NEWTON AUTOMOTIVE T/A FORD HYUNDAI SAMOA LTDshareholder of
- FAAFOUINA SUA TAGALOAAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDdirector of
- SU'A PALE LIMITEDdirector of
- FAIANE LAULUAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDdirector of
- SU'A PALE LIMITEDdirector of
- FEDERAL PACIFIC INSURANCE LIMITEDAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDshareholder of
- AGA REEF RESORT & SPA LIMITEDshareholder of
- HINAURI PETANAAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDdirector of
- SU'A PALE LIMITEDdirector of
- MERESAINI SIAOSIAlso holds roles at 3 other companies
- RETURN TO PARADISE RESORT LIMITEDformer director of
- SU'A PALE LIMITEDformer director of
- LEFAGA INVESTMENTS LTDformer director of
- PACIFIC INSURANCE UNDERWRITERS LIMITEDAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDshareholder of
- AGA REEF RESORT & SPA LIMITEDshareholder of
- PETROLEUM PRODUCTS SUPPLIES LIMITEDAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDshareholder of
- THE NATIONAL BANK OF SAMOA LIMITEDshareholder of
- RAMONA GILCHRISTAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDdirector of
- SU'A PALE LIMITEDdirector of
- SALAFAI METAL INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- BIOGEN 3 SAMOA LIMITEDshareholder of
- RETURN TO PARADISE RESORT LIMITEDshareholder of
- SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITEDAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDformer shareholder of
- SAMOA BUILDERS SUPPLIES HOLDING CO LIMITEDshareholder of
- TOLUMAANAVE GILCHRISTAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDformer director of
- SU'A PALE LIMITEDformer director of
- TUALA LEOTAAlso holds roles at 2 other companies
- RETURN TO PARADISE RESORT LIMITEDdirector of
- SU'A PALE LIMITEDdirector of
13 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns RETURN TO PARADISE BEACH CLUB LIMITED?
- What is RETURN TO PARADISE BEACH CLUB LIMITED's risk level?
- Where does RETURN TO PARADISE BEACH CLUB LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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