---
title: "DOLPHIN DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41fca247-5ecc-5f37-9bb7-4396b3cf24e9
json: https://whiteintel.dev/api/public/dossier/41fca247-5ecc-5f37-9bb7-4396b3cf24e9
identifier: icij:icijol-240500359
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DOLPHIN DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41fca247-5ecc-5f37-9bb7-4396b3cf24e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41fca247-5ecc-5f37-9bb7-4396b3cf24e9  

## Ownership & control

### Owners / controllers

- **WinTrust New Zealand Limited as the Trustee of The Malibu Trust** (beneficial owner of) — https://whiteintel.dev/entity/8f43e0bd-e7a0-5934-9edb-9737abffa184
- **WT Ventures Ltd** (shareholder of) — https://whiteintel.dev/entity/d2f752d2-7d00-517c-835b-efe6b743df53

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500359

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOLPHIN DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/41fca247-5ecc-5f37-9bb7-4396b3cf24e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/41fca247-5ecc-5f37-9bb7-4396b3cf24e9._

_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"._