--- title: "Floatel International Ltd. — Ownership Dossier" canonical: https://whiteintel.dev/entity/34d0cfa0-2be9-54d5-a9b4-ecb309076749 json: https://whiteintel.dev/api/public/dossier/34d0cfa0-2be9-54d5-a9b4-ecb309076749 identifier: icij:icijol-82007237 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Floatel International Ltd. **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82007237` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/34d0cfa0-2be9-54d5-a9b4-ecb309076749 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34d0cfa0-2be9-54d5-a9b4-ecb309076749 ## Cross-source identity The same real-world entity, resolved across sources: - **FLOATEL INTERNATIONAL LTD.** — GLEIF · `lei:549300WL84OZOSWF0U42` — https://whiteintel.dev/entity/21bbe78b-883d-52ca-8c3e-958e6a4caf6d - **Floatel International Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80007237` — https://whiteintel.dev/entity/ffe98943-2482-598e-aa24-ab929280e704 ## Ownership & control ### Owners / controllers - **Floatel Investors Ltd.** (shareholder of) — https://whiteintel.dev/entity/7d75f465-6f98-57a7-af29-0a146ddce806 - **Alkemi Alternative Investment Fund Statutory Trust** (shareholder of) — https://whiteintel.dev/entity/0710ba66-8701-5eca-bbf7-9ebe8df6edda - **Barclays Capital Securities Ltd.** (shareholder of) — https://whiteintel.dev/entity/c48c0cde-8a6f-5e23-8b47-8b6a04389330 - **Bassoe - Erland P** (shareholder of) — https://whiteintel.dev/entity/66998b1c-25bd-5496-a9d9-fda4623352e1 - **Bengtsson - Jorgen C** (shareholder of) — https://whiteintel.dev/entity/4a9b849f-3bf8-57ea-a6a1-b0aa847a470d - **Webster - Steven A** (shareholder of) — https://whiteintel.dev/entity/92e43fef-0ea8-506b-b668-d429c169fbf6 - **Pershing LLC** (shareholder of) — https://whiteintel.dev/entity/462136e8-b424-571b-8f1d-5d05d30d611a - **Citigroup Global Markets Inc.** (shareholder of) — https://whiteintel.dev/entity/3ae7f012-7b96-5a4d-8b5e-cced96d918e2 - **Ceniarth Wales Interest LP** (shareholder of) — https://whiteintel.dev/entity/3c9fa2c3-f251-57f3-85e5-eb56977cac50 - **Clifford Trading Inc.** (shareholder of) — https://whiteintel.dev/entity/ba9b4899-b976-5cfd-821e-117cd5bd70c4 - **D. E. Shaw Laminar Portfolios, L.L.C.** (shareholder of) — https://whiteintel.dev/entity/3c50f8b9-3e77-5514-b247-73caa5daf4b2 - **D.E. Shaw Laminar International Inc.** (shareholder of) — https://whiteintel.dev/entity/d90ffee1-0de4-5b38-8442-5ce7ec356eca - **DNB Bank ASA** (shareholder of) — https://whiteintel.dev/entity/389881ea-ccbd-500e-a75a-8a7811b01b42 - **Fairbanks - Jonathan Barcroft** (shareholder of) — https://whiteintel.dev/entity/9178661b-70be-53f5-b376-8ad70a6dbf6f - **Glisco Optekon AB** (shareholder of) — https://whiteintel.dev/entity/a7df9f9b-42db-5c75-a7e2-ac81fcb256df - **Jacobsson - Peter Clas Gunnar** (shareholder of) — https://whiteintel.dev/entity/3f087d59-ed8e-593d-af21-2fdd77e62ba4 - **Jefferies & Co., Inc.** (shareholder of) — https://whiteintel.dev/entity/a49e24e8-380e-500b-b438-1dfea89a9d99 - **Jonathan B. Fairbanks Trust** (shareholder of) — https://whiteintel.dev/entity/8a6ab326-1d41-512c-a830-3e031da4e54d - **JP Morgan Chase Bank** (shareholder of) — https://whiteintel.dev/entity/f6274dba-bf4c-549e-818c-44c18fc61a5c - **JRBS Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/76584a52-a6c7-50a5-8fe5-59fd474f125e - **The Lane Family 1988 Trust** (shareholder of) — https://whiteintel.dev/entity/ebfb367c-200d-5b50-aa01-5c36a5707e0c - **Martensson - Nils** (shareholder of) — https://whiteintel.dev/entity/18ed31e6-8f47-52aa-b9d0-e56fdb4fda18 - **MBL Interests Ltd.** (shareholder of) — https://whiteintel.dev/entity/8fe403c7-6f76-5563-bd66-8a0eb17e90fa - **OCM Wonder PF/FF Holding PT, Ltd.** (shareholder of) — https://whiteintel.dev/entity/981008af-db43-57f1-9daa-a908202d6a78 - **Red Rock Interests Ltd.** (shareholder of) — https://whiteintel.dev/entity/4bb595b8-7d35-5116-bbee-3c118c548664 - **Richard and Shannon Fairbanks Legacy Trust** (shareholder of) — https://whiteintel.dev/entity/1a8724a3-ef03-5d72-bf97-1e04377e83bf - **Rutgersson - Christoffer** (shareholder of) — https://whiteintel.dev/entity/baa42a4c-39c7-5f08-97ea-4c7944f5885d - **SEIS Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/80548ed7-4027-5cb5-b0f7-df3cc6084680 - **Taml Holding Ltd.** (shareholder of) — https://whiteintel.dev/entity/d60b1a59-5443-5c92-8043-c4cd3938d741 - **Wideluck Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/bf238e65-5f4b-5d23-ae10-5090e13a4ee5 - **Ziegler - William R.** (shareholder of) — https://whiteintel.dev/entity/d4593f87-880f-5d3a-864c-2e34a2fe0c99 ### 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) **6** 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/82007237 ## 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/34d0cfa0-2be9-54d5-a9b4-ecb309076749 · 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/34d0cfa0-2be9-54d5-a9b4-ecb309076749 · Structured JSON: https://whiteintel.dev/api/public/dossier/34d0cfa0-2be9-54d5-a9b4-ecb309076749._ _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"._