---
title: "DELTA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81db8015-4e09-52a9-bea6-db40c4867ea9
json: https://whiteintel.dev/api/public/dossier/81db8015-4e09-52a9-bea6-db40c4867ea9
identifier: bz:000001326
jurisdiction: BZ
source: WhiteIntel corporate-ownership graph
---

# DELTA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [BZ](https://whiteintel.dev/jurisdictions/bz)  
**Identifier:** `bz:000001326`  
**Canonical dossier:** https://whiteintel.dev/entity/81db8015-4e09-52a9-bea6-db40c4867ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81db8015-4e09-52a9-bea6-db40c4867ea9  

## Registry profile

- **Status:** Struck off  
- **Source:** Belize OBRS (BCCAR)  

## 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** — ICIJ Offshore Leaks · `icij:icijol-240105204` — https://whiteintel.dev/entity/266ccc1e-29a2-5905-a8db-7c924db5ae5f

## Provenance

- obrs_belize — https://obrs.bccar.bz/bereg/searchbusinesspublic?registration_no=000001326

## 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/81db8015-4e09-52a9-bea6-db40c4867ea9 · 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/81db8015-4e09-52a9-bea6-db40c4867ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/81db8015-4e09-52a9-bea6-db40c4867ea9._

_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"._