---
title: "FLOATEL INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21bbe78b-883d-52ca-8c3e-958e6a4caf6d
json: https://whiteintel.dev/api/public/dossier/21bbe78b-883d-52ca-8c3e-958e6a4caf6d
identifier: lei:549300WL84OZOSWF0U42
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FLOATEL INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:549300WL84OZOSWF0U42`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21bbe78b-883d-52ca-8c3e-958e6a4caf6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21bbe78b-883d-52ca-8c3e-958e6a4caf6d  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `7AS7`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Floatel International Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82007237` — https://whiteintel.dev/entity/34d0cfa0-2be9-54d5-a9b4-ecb309076749
- **Floatel International Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80007237` — https://whiteintel.dev/entity/ffe98943-2482-598e-aa24-ab929280e704

## Ownership & control

### Holdings / subsidiaries

- **FLOATEL SINGAPORE PTE. LTD.** (ultimate parent) — https://whiteintel.dev/entity/407db314-15a2-56d9-b86c-7306b7d21a5a
- **FLOATEL SINGAPORE PTE. LTD.** (parent) — https://whiteintel.dev/entity/407db314-15a2-56d9-b86c-7306b7d21a5a
- **FLOATEL VICTORY LTD. NUF** (ultimate parent) — https://whiteintel.dev/entity/43994f3e-9144-581d-ba3c-4552c8a18464
- **FLOATEL VICTORY LTD. NUF** (parent) — https://whiteintel.dev/entity/43994f3e-9144-581d-ba3c-4552c8a18464
- **FLOATEL OPERATIONS AS** (ultimate parent) — https://whiteintel.dev/entity/4b810f15-f94f-5614-878e-b0df405015d4
- **FLOATEL OPERATIONS AS** (parent) — https://whiteintel.dev/entity/4b810f15-f94f-5614-878e-b0df405015d4
- **FLOATEL ENDURANCE LTD. NUF** (ultimate parent) — https://whiteintel.dev/entity/5ba7df26-330c-5b8e-9f6b-3c72c5a9b636
- **FLOATEL ENDURANCE LTD. NUF** (parent) — https://whiteintel.dev/entity/5ba7df26-330c-5b8e-9f6b-3c72c5a9b636
- **FLOATEL RELIANCE LTD. NUF** (ultimate parent) — https://whiteintel.dev/entity/a9ffa0f0-6793-5423-9e1b-53bd9700f052
- **FLOATEL RELIANCE LTD. NUF** (parent) — https://whiteintel.dev/entity/a9ffa0f0-6793-5423-9e1b-53bd9700f052
- **FLOATEL SUPERIOR LTD. NUF** (ultimate parent) — https://whiteintel.dev/entity/3bfe086b-78be-55af-a044-94ae6213a93f
- **FLOATEL SUPERIOR LTD. NUF** (parent) — https://whiteintel.dev/entity/3bfe086b-78be-55af-a044-94ae6213a93f

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **61-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

- GLEIF — https://search.gleif.org/#/record/549300WL84OZOSWF0U42

## 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 **FLOATEL INTERNATIONAL LTD.** — https://whiteintel.dev/entity/21bbe78b-883d-52ca-8c3e-958e6a4caf6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOATEL INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/21bbe78b-883d-52ca-8c3e-958e6a4caf6d · Structured JSON: https://whiteintel.dev/api/public/dossier/21bbe78b-883d-52ca-8c3e-958e6a4caf6d._

_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"._