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Coverage — measured
Sources fused
1
Ownership hops held
66

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

Legal entityMedium

Floatel Fleet Ltd.

Floatel Fleet Ltd. — BM company (icij:icijol-82024560). Offshore exposure upstream, UBO chain traced 66 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-82024560Company
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 66 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
66 hops lockedDOSSIER

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

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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 Fleet 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
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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
/02

Exposure snapshot

Contributing chain
9 flagged hopsDOSSIER

9 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
/03

Common questions

Who owns Floatel Fleet Ltd.?
In the current sources, Floatel Fleet Ltd. is connected to Floatel International Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Floatel Fleet Ltd.'s risk level?
WhiteIntel flags Floatel Fleet Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Floatel Fleet Ltd. appear across sources?
Floatel Fleet Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Floatel Fleet 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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