---
title: "Afinia Delta Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b32364cc-ebd0-5b5a-9958-ef6c129a2d8b
json: https://whiteintel.dev/api/public/dossier/b32364cc-ebd0-5b5a-9958-ef6c129a2d8b
identifier: icij:icijol-82008323
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Afinia Delta Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008323`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b32364cc-ebd0-5b5a-9958-ef6c129a2d8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b32364cc-ebd0-5b5a-9958-ef6c129a2d8b  

## Ownership & control

### Owners / controllers

- **Afinia Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/b5b11140-98e8-5dc1-ba57-334af1907097
- **Deutsche Bank AG - Great Winchester St, London** (shareholder of) — https://whiteintel.dev/entity/6b3358b7-deb3-52ff-958e-84767f3b8fa4
- **BVI Company Number 1434303 Ltd** (shareholder of) — https://whiteintel.dev/entity/e5c38f37-1149-5c03-a21e-eaff90d3b233

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

A **14-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)

**5** 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/82008323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Afinia Delta Ltd.**. Human view: https://whiteintel.dev/entity/b32364cc-ebd0-5b5a-9958-ef6c129a2d8b · Structured JSON: https://whiteintel.dev/api/public/dossier/b32364cc-ebd0-5b5a-9958-ef6c129a2d8b._

_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"._