---
title: "DELTA NOMINEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/802af5b3-614c-5731-bad8-54bd71d5ff59
json: https://whiteintel.dev/api/public/dossier/802af5b3-614c-5731-bad8-54bd71d5ff59
identifier: icij:icijol-10189663
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# DELTA NOMINEES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10189663`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/802af5b3-614c-5731-bad8-54bd71d5ff59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/802af5b3-614c-5731-bad8-54bd71d5ff59  

## Ownership & control

### Owners / controllers

- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/93a18e1c-bac9-501b-a2b0-3ffd9b8af0d9
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/e4eb2602-70f6-50a8-bb17-f8c892ab1795
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/f097101e-6250-5be6-8a04-4de316eafa9c
- **Humayun Khan** (shareholder of) — https://whiteintel.dev/entity/c1284626-a08e-5b41-84f9-8a5dd041d007
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/9e135e8b-b555-5401-a10a-4607b3569188
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/eb9b59d9-94d8-5437-bdd9-661dae054ce1
- **Anwar Khan** (shareholder of) — https://whiteintel.dev/entity/24d8b3fa-02c1-5d70-91f9-6942741407c4
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/8d752481-8c6f-55f1-b8ad-c9c98aebdd27
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/cebda916-8eb3-5834-a381-378659d868c3
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/89cf1f69-36a8-561c-bd25-5678b3f215d1
- **Javed Khan** (shareholder of) — https://whiteintel.dev/entity/5b9b14e8-bbf7-5b28-a9bf-59408f62eb57
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/7f899989-7b56-5ade-b449-a0ceed31662a
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/ad5b4360-26dc-5f4a-8527-9d9c91c52631
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/7acae824-db4f-5f3a-b35e-8fe8c9d80cde
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/9000aa42-4303-5da2-a091-724a92110228
- **Salim Khan** (shareholder of) — https://whiteintel.dev/entity/d9a81009-0f46-5f14-9b99-b743d4e45027
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/972e4c78-4c0a-5620-9d09-6cb5a4c9809b
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/8a8ec3bf-aca8-54c7-85d3-125e56a205e7
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/ed81cfab-c783-574a-9c03-e1a728ad7b96
- **Iqbal Khan** (shareholder of) — https://whiteintel.dev/entity/5d63f283-4875-566a-8b17-91d0ea433ab6

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

A **20-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/10189663

## 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 LTD.** — https://whiteintel.dev/entity/802af5b3-614c-5731-bad8-54bd71d5ff59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELTA NOMINEES LTD.**. Human view: https://whiteintel.dev/entity/802af5b3-614c-5731-bad8-54bd71d5ff59 · Structured JSON: https://whiteintel.dev/api/public/dossier/802af5b3-614c-5731-bad8-54bd71d5ff59._

_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"._