---
title: "Tropical Cruises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c
json: https://whiteintel.dev/api/public/dossier/1e762ed2-3368-5989-a2bb-7e9efacf6a7c
identifier: icij:icijol-82010821
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tropical Cruises Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e762ed2-3368-5989-a2bb-7e9efacf6a7c  

## Ownership & control

### Owners / controllers

- **Albury - Mizpah** (shareholder of) — https://whiteintel.dev/entity/e5a2674f-c2b9-571e-a1ef-8a87384dab18
- **Cromwell Trust Company Limited** (shareholder of) — https://whiteintel.dev/entity/fc8535fd-197b-510a-a529-5b4b574723e6
- **Culmer - Gloria** (shareholder of) — https://whiteintel.dev/entity/3343355f-b4ef-5a95-8d95-ca59566debf5
- **Culmer - Olga** (shareholder of) — https://whiteintel.dev/entity/e0efd0c2-23eb-5780-9d5f-3ed5f50c74ee
- **Darville - Michael M** (shareholder of) — https://whiteintel.dev/entity/dd46f34a-a5fb-5806-aa29-2e6ba51980ed
- **Delva - Donna Ann** (shareholder of) — https://whiteintel.dev/entity/da57bb96-e5d5-560c-9d00-93cdf0092813
- **Dyson - Geoffrey** (shareholder of) — https://whiteintel.dev/entity/0c3c4dc4-05c1-5276-97f0-71a034733e2f
- **Fair - Ian D** (shareholder of) — https://whiteintel.dev/entity/6eb59b4a-e325-5025-81ac-2da27831bd44
- **Lawrence - John** (shareholder of) — https://whiteintel.dev/entity/06b81710-f8a9-5f80-aa3e-7a7c3f964dd0
- **Thompson - Phyllis** (shareholder of) — https://whiteintel.dev/entity/6c4969c1-21ec-5f9b-947b-013e2d420465
- **Putterill - Bruce Spencer Dent** (shareholder of) — https://whiteintel.dev/entity/3fbb545a-1b40-5032-919e-ac7f795c3032
- **Carey - Steven E** (shareholder of) — https://whiteintel.dev/entity/b006358f-68c5-5344-bcbc-55df8d2d2fd2
- **Thompson - Joan L** (shareholder of) — https://whiteintel.dev/entity/d73d6c0c-6346-5625-8d77-d345dfff6d8b

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

A **19-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)

**12** 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/82010821

## 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 **Tropical Cruises Ltd.** — https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tropical Cruises Ltd.**. Human view: https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c · Structured JSON: https://whiteintel.dev/api/public/dossier/1e762ed2-3368-5989-a2bb-7e9efacf6a7c._

_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"._