---
title: "Luxury Waterway Cruises Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1
json: https://whiteintel.dev/api/public/dossier/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1
identifier: icij:icijol-82006253
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Luxury Waterway Cruises Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82006253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1  

## Ownership & control

### Owners / controllers

- **Belmond Ltd.** (shareholder of) — https://whiteintel.dev/entity/7640a9f8-9562-52e8-9562-e1f572c5910b
- **Bancroft Cruises Ltd.** (shareholder of) — https://whiteintel.dev/entity/caadf15e-114f-52a2-81da-3f4d0264df78
- **Maguire - Helen Maureen** (shareholder of) — https://whiteintel.dev/entity/bd8be9d9-6326-55f4-b564-842591960b21
- **Maguire - Kevin Cornelius** (shareholder of) — https://whiteintel.dev/entity/aadc1e7c-bf30-5e67-970a-605893eec930
- **Souccar - Deborah Lee** (shareholder of) — https://whiteintel.dev/entity/7d11c1e1-4dd2-5e80-a838-7cd71ea8f75d
- **Souccar - Joseph "Joe" Edward** (shareholder of) — https://whiteintel.dev/entity/66c0d419-f7fe-5eea-ad71-c8e8fd2bf52a

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

A **31-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)

**6** 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/82006253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luxury Waterway Cruises Ltd.**. Human view: https://whiteintel.dev/entity/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fc30e3e-2d13-520f-bc8e-de34b0acf4d1._

_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"._