---
title: "DELTA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/266ccc1e-29a2-5905-a8db-7c924db5ae5f
json: https://whiteintel.dev/api/public/dossier/266ccc1e-29a2-5905-a8db-7c924db5ae5f
identifier: icij:icijol-240105204
jurisdiction: BZ
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELTA NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `icij:icijol-240105204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/266ccc1e-29a2-5905-a8db-7c924db5ae5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/266ccc1e-29a2-5905-a8db-7c924db5ae5f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DELTA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12176893` — https://whiteintel.dev/entity/6bf40736-5d6d-52c3-8192-2e4d747f75ad
- **DELTA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240105198` — https://whiteintel.dev/entity/1f8c4eed-d423-5b08-8907-6071bff7c85d
- **DELTA NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240104508` — https://whiteintel.dev/entity/05cecc12-4f2b-5c4f-9248-7db1a3624167
- **DELTA NOMINEES LIMITED** — obrs_belize · `bz:000001326` — https://whiteintel.dev/entity/81db8015-4e09-52a9-bea6-db40c4867ea9

## Ownership & control

### Holdings / subsidiaries

- **BALLIARN MANAGEMENT GROUP LTD** (Beneficial Owner) — https://whiteintel.dev/entity/df418f21-801e-5ca9-81de-6ddb1a9e30d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240105204

## 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 **DELTA NOMINEES LIMITED** — https://whiteintel.dev/entity/266ccc1e-29a2-5905-a8db-7c924db5ae5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/266ccc1e-29a2-5905-a8db-7c924db5ae5f · Structured JSON: https://whiteintel.dev/api/public/dossier/266ccc1e-29a2-5905-a8db-7c924db5ae5f._

_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"._