---
title: "FLOREAT (BARBADOS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a3bc29-46ff-536c-819f-ea85d2187497
json: https://whiteintel.dev/api/public/dossier/d3a3bc29-46ff-536c-819f-ea85d2187497
identifier: icij:icijol-100306500
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLOREAT (BARBADOS) LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100306500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3a3bc29-46ff-536c-819f-ea85d2187497  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a3bc29-46ff-536c-819f-ea85d2187497  

## Ownership & control

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100306500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLOREAT (BARBADOS) LIMITED**. Human view: https://whiteintel.dev/entity/d3a3bc29-46ff-536c-819f-ea85d2187497 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a3bc29-46ff-536c-819f-ea85d2187497._

_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"._