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Coverage — measured
Sources fused
1
Ownership hops held
61
Resolved records
2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

FLOATEL INTERNATIONAL LTD.

FLOATEL INTERNATIONAL LTD. — BM company (lei:549300WL84OZOSWF0U42). Offshore exposure upstream, UBO chain traced 61 hops, 18 holdings. Cited to 1 registry.

LEI 549300WL84OZOSWF0U42Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
61 hops lockedDOSSIER

61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

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 FLOATEL INTERNATIONAL LTD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Exposure snapshot

Contributing chain
7 flagged hopsDOSSIER

7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/05

Registry movements

  • FLOATEL INTERNATIONAL LTD. became ultimate owner of FLOATEL SINGAPORE PTE. LTD.
    Registry-recorded ultimate parent relationship, effective 30 Jun 2025.
    30 Jun 2025
    gleif
  • FLOATEL INTERNATIONAL LTD. became parent of FLOATEL SINGAPORE PTE. LTD.
    Registry-recorded parent relationship, effective 30 Jun 2025.
    30 Jun 2025
    gleif
  • FLOATEL INTERNATIONAL LTD. became parent of FLOATEL UK CONTRACTOR LIMITED
    Registry-recorded parent relationship, effective 02 Sep 2024.
    02 Sept 2024
    gleif
  • FLOATEL INTERNATIONAL LTD. became ultimate owner of FLOATEL UK CONTRACTOR LIMITED
    Registry-recorded ultimate parent relationship, effective 02 Sep 2024.
    02 Sept 2024
    gleif
  • FLOATEL INTERNATIONAL LTD. became parent of FLOATEL SUPERIOR LTD. NUF
    Registry-recorded parent relationship, effective 07 Oct 2021.
    07 Oct 2021
    gleif
/06

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
7AS7
/07

Common questions

Who owns FLOATEL INTERNATIONAL LTD.?
No ownership or control links for FLOATEL INTERNATIONAL LTD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FLOATEL INTERNATIONAL LTD.'s risk level?
WhiteIntel flags FLOATEL INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FLOATEL INTERNATIONAL LTD. appear across sources?
FLOATEL INTERNATIONAL LTD. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FLOATEL INTERNATIONAL LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FLOATEL INTERNATIONAL LTD. — nothing is disclosed before that.

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