---
title: "FTA CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee2cc12d-0360-54f3-99f9-56556cd93cdc
json: https://whiteintel.dev/api/public/dossier/ee2cc12d-0360-54f3-99f9-56556cd93cdc
identifier: icij:icijol-65300089
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# FTA CO. LTD

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65300089`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee2cc12d-0360-54f3-99f9-56556cd93cdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee2cc12d-0360-54f3-99f9-56556cd93cdc  

## Ownership & control

### Owners / controllers

- **TAUVASA MAILEI** (shareholder of) — https://whiteintel.dev/entity/c664e305-3f53-50b7-b6d3-4e81bde2482b
- **FALANIKO VITALE** (shareholder of) — https://whiteintel.dev/entity/39e7950b-1d4e-5ce5-a36f-e85b380dfc60
- **LOUISE FAAOFO** (shareholder of) — https://whiteintel.dev/entity/7b48366f-83a9-502d-8829-b8c86c99a3b5

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

A **6-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)

**3** 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/65300089

## 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 **FTA CO. LTD** — https://whiteintel.dev/entity/ee2cc12d-0360-54f3-99f9-56556cd93cdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FTA CO. LTD**. Human view: https://whiteintel.dev/entity/ee2cc12d-0360-54f3-99f9-56556cd93cdc · Structured JSON: https://whiteintel.dev/api/public/dossier/ee2cc12d-0360-54f3-99f9-56556cd93cdc._

_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"._