- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
Tropical Cruises Ltd.
Tropical Cruises Ltd. — Cayman company (icij:icijol-82010821). Offshore exposure upstream, UBO chain traced 19 hops, 13 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Tropical Cruises Ltd.
- Albury - Mizpah· shareholder of
- Cromwell Trust Company Limited· shareholder of
- Culmer - Gloria· shareholder of
- Culmer - Olga· shareholder of
- Darville - Michael M· shareholder of
- Delva - Donna Ann· shareholder of
- Dyson - Geoffrey· shareholder of
- Fair - Ian D· shareholder of
- Lawrence - John· shareholder of
- Thompson - Phyllis· shareholder of
- Putterill - Bruce Spencer Dent· shareholder of
- Carey - Steven E· shareholder of
- Thompson - Joan L· shareholder of
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Carey - Steven EAlso holds roles at 2 other companies
- N.S.G. LIMITEDdirector of
- Aldwych Lend Limiteddirector of
- Delva - Donna AnnAlso holds roles at 5 other companies
- ASSERT INVESTMENTS LTD.secretary of
- WINDWARD CRUISES LIMITEDsecretary of
- NOPAL INTERNATIONAL LTD.secretary of
Unlock all 4 parties, full beneficial ownership chains & directorship networks.
4 parties · 0 current. Ceased and resigned records are retained as history.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Tropical Cruises Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Tropical Cruises Ltd.?
- What is Tropical Cruises Ltd.'s risk level?
- Where does Tropical Cruises Ltd. appear across sources?