---
title: "RETURN TO PARADISE RESORT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab9e11d-e14f-59f5-96e0-681851862553
json: https://whiteintel.dev/api/public/dossier/9ab9e11d-e14f-59f5-96e0-681851862553
identifier: icij:icijol-65000242
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# RETURN TO PARADISE RESORT LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ab9e11d-e14f-59f5-96e0-681851862553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab9e11d-e14f-59f5-96e0-681851862553  

## Ownership & control

### Owners / controllers

- **MELT INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/973f4fac-ccb9-52ad-bcc0-03a6ac47d2c0
- **RENDRAG FAMILY TRUST** (former shareholder of) — https://whiteintel.dev/entity/ea50a6b7-645a-577d-b7a8-86c308fef171
- **NEIL & SAINI TUITUPOU** (former shareholder of) — https://whiteintel.dev/entity/c643af23-82b0-5a58-a939-8f183749ffc1
- **OGILVIE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/89a7c571-2a8b-5b72-80cf-5e87dbd19b7e
- **OGILVIE MCKENZIE TRUST** (shareholder of) — https://whiteintel.dev/entity/e0cb9add-a729-5b6c-9f01-327fbfc8cb3e
- **SUA PALE LTD** (shareholder of) — https://whiteintel.dev/entity/389f2229-f7f9-5ce1-bf22-761c48661a68
- **APIA EXPORT PACKERS LTD** (shareholder of) — https://whiteintel.dev/entity/3156557a-7e1f-5149-966b-8beffd401b2d
- **APIA INSURANCE COMPANY LTD** (former shareholder of) — https://whiteintel.dev/entity/ae06f9a7-700f-54c6-8749-a304ef3c7bf5
- **APIA INSURANCE COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/ae06f9a7-700f-54c6-8749-a304ef3c7bf5
- **APIA STEVEDORINGN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cec23db-4994-572e-9879-13f772466c46
- **CHAN MOW & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b8e56ee-9750-5dd5-bacf-1ebe47620770
- **FEDERAL PACIFIC FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f0a06d0-9d0c-5698-a76e-d3f7bc157089
- **FEDERAL PACIFIC INSURANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/10426e0e-7a8c-52f9-83c9-d172d4bb90b8
- **FEXCO (SAMOA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f9920c6-1131-577c-89d8-3aba2d075479
- **LEFAGA INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/39bfcee9-0a13-5146-96e8-3be6957653ee
- **PACIFIC ALUMINIUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db0694d-5ad6-58c8-b1ca-02ebee24c140
- **PACIFIC INSURANCE UNDERWRITERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6cce69a6-ff7a-5f83-b67c-49fccab97283
- **PACIFIC WAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/1e9fb84f-7183-5a8f-a7b8-5e1d87d3d0a1
- **PAT AH HIM & COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5592cb20-a623-5052-9894-04a277aa7059
- **PETROLEUM PRODUCTS SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fa4a94a-17ce-5ef4-acc2-1720a2d59f51
- **ROWLEN FINANCIAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0958423-503c-55ad-86f1-c87baae8e33c
- **SALAFAI METAL INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/277bdefb-f022-57fa-b1f5-c8007d6f42c9
- **SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITED** (former shareholder of) — https://whiteintel.dev/entity/f4456bce-8ede-58a8-9e34-93a3af7b1140
- **SAMOA COMMERCIAL BANK LIMITED** (shareholder of) — https://whiteintel.dev/entity/eaa0a862-6df2-57d0-baa0-02211f54cb91
- **SILVA TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0cd1c290-f4e8-5a67-b46c-9afb37f5b408
- **TRANSAM SAMOA LIMITED** (shareholder of) — https://whiteintel.dev/entity/52fe80eb-6f63-5b2a-9ad1-f04464359e3e
- **DOUGLAS CREEVEY** (former shareholder of) — https://whiteintel.dev/entity/0a3c5a6f-922d-5139-9114-0251bc331e9a
- **TAGALOA SUA** (shareholder of) — https://whiteintel.dev/entity/e458f6a4-c06e-5e85-a57f-3ba70ad7db93

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

A **35-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)

**10** 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/65000242

## 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 **RETURN TO PARADISE RESORT LIMITED** — https://whiteintel.dev/entity/9ab9e11d-e14f-59f5-96e0-681851862553 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RETURN TO PARADISE RESORT LIMITED**. Human view: https://whiteintel.dev/entity/9ab9e11d-e14f-59f5-96e0-681851862553 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab9e11d-e14f-59f5-96e0-681851862553._

_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"._