---
title: "Floatel International Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe98943-2482-598e-aa24-ab929280e704
json: https://whiteintel.dev/api/public/dossier/ffe98943-2482-598e-aa24-ab929280e704
identifier: icij:icijol-80007237
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Floatel International Ltd.

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80007237`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffe98943-2482-598e-aa24-ab929280e704  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe98943-2482-598e-aa24-ab929280e704  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Floatel International Ltd.** — ICIJ Offshore Leaks · `icij:icijol-82007237` — https://whiteintel.dev/entity/34d0cfa0-2be9-54d5-a9b4-ecb309076749
- **FLOATEL INTERNATIONAL LTD.** — GLEIF · `lei:549300WL84OZOSWF0U42` — https://whiteintel.dev/entity/21bbe78b-883d-52ca-8c3e-958e6a4caf6d

## Ownership & control

### Holdings / subsidiaries

- **Floatel Superior Ltd.** (shareholder of) — https://whiteintel.dev/entity/a21e3258-78d5-57a2-91e6-dfd9ea58d1b4
- **Floatel Reliance Ltd.** (shareholder of) — https://whiteintel.dev/entity/58d4503c-4f44-565e-a115-4aaced021492
- **Floatel Victory Ltd.** (shareholder of) — https://whiteintel.dev/entity/25ca8cf8-b80a-5841-a486-bddc00a6d6e5
- **Floatel Endurance Ltd.** (shareholder of) — https://whiteintel.dev/entity/78827b78-3fa4-5f61-8e1c-a807ab2bf2ad
- **Floatel Triumph Ltd.** (shareholder of) — https://whiteintel.dev/entity/7318c3f5-8735-5d06-8b5a-cb4ff8a6127e
- **Floatel Fleet Ltd.** (shareholder of) — https://whiteintel.dev/entity/7f7a4d0a-4804-56b8-83ef-67390cc6767c

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

A **61-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)

**7** 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/80007237

## 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 **Floatel International Ltd.** — https://whiteintel.dev/entity/ffe98943-2482-598e-aa24-ab929280e704 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Floatel International Ltd.**. Human view: https://whiteintel.dev/entity/ffe98943-2482-598e-aa24-ab929280e704 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe98943-2482-598e-aa24-ab929280e704._

_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"._