---
title: "FTFIP (PANAMA) LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96655a8d-aec5-5320-aa47-2a13dda2e9cc
json: https://whiteintel.dev/api/public/dossier/96655a8d-aec5-5320-aa47-2a13dda2e9cc
identifier: icij:icijol-56040725
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FTFIP (PANAMA) LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56040725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96655a8d-aec5-5320-aa47-2a13dda2e9cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96655a8d-aec5-5320-aa47-2a13dda2e9cc  

## Ownership & control

### Holdings / subsidiaries

- **FTFIP 737NG LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc8fbf17-aeaa-5b3e-8b2a-34dfe469875c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040725

## 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 **FTFIP (PANAMA) LLC** — https://whiteintel.dev/entity/96655a8d-aec5-5320-aa47-2a13dda2e9cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTFIP (PANAMA) LLC**. Human view: https://whiteintel.dev/entity/96655a8d-aec5-5320-aa47-2a13dda2e9cc · Structured JSON: https://whiteintel.dev/api/public/dossier/96655a8d-aec5-5320-aa47-2a13dda2e9cc._

_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"._