---
title: "RETURN TO PARADISE BEACH CLUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18877793-67a0-5bbd-a97e-24ea964c7aed
json: https://whiteintel.dev/api/public/dossier/18877793-67a0-5bbd-a97e-24ea964c7aed
identifier: icij:icijol-65000241
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETURN TO PARADISE BEACH CLUB LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000241`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18877793-67a0-5bbd-a97e-24ea964c7aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18877793-67a0-5bbd-a97e-24ea964c7aed  

## Ownership & control

### Owners / controllers

- **PARETOVICH BARTLETT FAMILY TRUST** (shareholder of) — https://whiteintel.dev/entity/ccd9ceb1-f378-5b3d-ae0e-90cf85cc32ef
- **CCK TRADINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/226e3f1a-7cb1-5338-ae72-32b20a7f3b01
- **FEDERAL PACIFIC INSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/10426e0e-7a8c-52f9-83c9-d172d4bb90b8
- **PACIFIC INSURANCE UNDERWRITERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cce69a6-ff7a-5f83-b67c-49fccab97283
- **PALETAOGA TRUST** (former shareholder of) — https://whiteintel.dev/entity/50b70b29-4273-5a90-ba22-46b58fe56789
- **PETROLEUM PRODUCTS SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa4a94a-17ce-5ef4-acc2-1720a2d59f51
- **SALAFAI METAL INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/277bdefb-f022-57fa-b1f5-c8007d6f42c9
- **SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f4456bce-8ede-58a8-9e34-93a3af7b1140
- **SUA PALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/dca604f4-6238-56b8-8611-37586272466c
- **DAVID BRIAN BOND GRACE LOIS ROSEMARY BOND** (shareholder of) — https://whiteintel.dev/entity/1f3b70b4-cffa-58c5-9ea2-928f26228a3b
- **APIA CONCRETE** (shareholder of) — https://whiteintel.dev/entity/23c2ad9c-7d6d-5810-8670-f0fd7aed8eab
- **APIA CONCRETE PRODUCTS** (shareholder of) — https://whiteintel.dev/entity/a3a92a3f-e305-584a-911d-f07ed1d8491c

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

A **19-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)

**7** 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/65000241

## 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 **RETURN TO PARADISE BEACH CLUB LIMITED** — https://whiteintel.dev/entity/18877793-67a0-5bbd-a97e-24ea964c7aed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETURN TO PARADISE BEACH CLUB LIMITED**. Human view: https://whiteintel.dev/entity/18877793-67a0-5bbd-a97e-24ea964c7aed · Structured JSON: https://whiteintel.dev/api/public/dossier/18877793-67a0-5bbd-a97e-24ea964c7aed._

_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"._