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Coverage — measured
Sources fused
1
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Delta Asset Management Ltd.

Delta Asset Management Ltd. — BM company (icij:icijol-82005420). Offshore exposure upstream, UBO chain traced 13 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-82005420Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Delta Asset Management Ltd., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposureDOSSIER
  • UBO traceDOSSIER
  • Live adverse-media scan on unlockDOSSIER
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Adverse-media & person enrichmentDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Exposure snapshot

Contributing chain
8 flagged hopsDOSSIER

8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/03

Adverse media

Live scan on unlock
DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29
/04

Common questions

Who owns Delta Asset Management Ltd.?
In the current sources, Delta Asset Management Ltd. is connected to Meinl Bank A.G., BV Beleggingsmaatschappij Far East, Delta Capital Strategies Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Delta Asset Management Ltd.'s risk level?
WhiteIntel flags Delta Asset Management Ltd. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Delta Asset Management Ltd. appear across sources?
Delta Asset Management Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Delta Asset Management Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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