---
title: "TROPIC RESORTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cae59c0-0b8a-5890-b655-1105dfdfc4d3
json: https://whiteintel.dev/api/public/dossier/6cae59c0-0b8a-5890-b655-1105dfdfc4d3
identifier: icij:icijol-65000614
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# TROPIC RESORTS LIMITED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000614`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6cae59c0-0b8a-5890-b655-1105dfdfc4d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cae59c0-0b8a-5890-b655-1105dfdfc4d3  

## Ownership & control

### Owners / controllers

- **ANNANDALE FAMILY TRUST** (shareholder of) — https://whiteintel.dev/entity/34607137-6b6f-5c22-aff4-73649d052edc
- **AGGIE GREYS HOTEL LIMITED** (former shareholder of) — https://whiteintel.dev/entity/c111a3d8-1bf0-57ff-88c0-35840e3616b9
- **EDWARD NELSON ANNANDALE** (shareholder of) — https://whiteintel.dev/entity/01fa5f27-1f73-5b87-95c4-0dcc08d85768
- **TUI ANNANDALE** (shareholder of) — https://whiteintel.dev/entity/2cb9726a-384c-5e1f-a5d2-ccddb03796c1
- **AINSLIE JAY ANNANDALE** (shareholder of) — https://whiteintel.dev/entity/c9546091-5996-5121-981f-1b7fc546814e
- **APIA CONCRETE** (shareholder of) — https://whiteintel.dev/entity/aeadd6c8-a104-5bfe-99ac-bc8fb279f8e2
- **APIA CONCRETE PRODUCTS** (shareholder of) — https://whiteintel.dev/entity/07f337ce-dc8b-52f1-807e-36db129ef6c6
- **DENNIS CRONIN** (former shareholder of) — https://whiteintel.dev/entity/576b9af7-e9b3-534e-867e-dca05343a818
- **DOREEN CRONIN** (former shareholder of) — https://whiteintel.dev/entity/ade3eb5b-2f1a-517f-b8bf-a5b02181be83
- **PATSY ANNANDALE** (shareholder of) — https://whiteintel.dev/entity/1b7d4339-1140-5ef4-a331-611e3486c425
- **THOMAS ANNANDALE** (shareholder of) — https://whiteintel.dev/entity/66b750e0-fece-5900-8d91-c52a33ff6a5f
- **TODD RIVERS** (former shareholder of) — https://whiteintel.dev/entity/e813cfeb-5b10-50e9-8336-a195ba67caf7
- **WAYNE STENING** (shareholder of) — https://whiteintel.dev/entity/5b6058c9-579b-55d1-aae2-9f0518ce0385

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

A **16-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)

**7** 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/65000614

## 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 **TROPIC RESORTS LIMITED** — https://whiteintel.dev/entity/6cae59c0-0b8a-5890-b655-1105dfdfc4d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TROPIC RESORTS LIMITED**. Human view: https://whiteintel.dev/entity/6cae59c0-0b8a-5890-b655-1105dfdfc4d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cae59c0-0b8a-5890-b655-1105dfdfc4d3._

_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"._