---
title: "WAVES HOTEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c6a0285b-e2e6-5d4f-9745-54088b28e7d3
json: https://whiteintel.dev/api/public/dossier/c6a0285b-e2e6-5d4f-9745-54088b28e7d3
identifier: icij:icijol-100340222
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAVES HOTEL LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100340222`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c6a0285b-e2e6-5d4f-9745-54088b28e7d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c6a0285b-e2e6-5d4f-9745-54088b28e7d3  

## Ownership & control

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

A **6-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/100340222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAVES HOTEL LIMITED**. Human view: https://whiteintel.dev/entity/c6a0285b-e2e6-5d4f-9745-54088b28e7d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c6a0285b-e2e6-5d4f-9745-54088b28e7d3._

_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"._