LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Delva - Donna Ann is a Organization registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- Delva - Donna Ann
- Tropical Cruises Ltd.· secretary of
- ASSERT INVESTMENTS LTD.· secretary of
- WINDWARD CRUISES LIMITED· secretary of
- NOPAL INTERNATIONAL LTD.· secretary of
- N.S.G. LIMITED· director of
/04
Directorship network
59 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Tropical Cruises Ltd.
- Albury - Mizpahis signatory for
- Albury - Mizpahshareholder of
- Cromwell Trust Company Limitedshareholder of
- Culmer - Gloriais signatory for
- Culmer - Gloriashareholder of
- Culmer - Olgais signatory for
- Culmer - Olgashareholder of
- Darville - Michael Mshareholder of
- Dyson - Geoffreyshareholder of
- Fair - Ian Dis signatory for
- Fair - Ian Dshareholder of
- Lawrence - Johnshareholder of
- Thompson - Phyllisshareholder of
- Putterill - Bruce Spencer Dentshareholder of
- Carey - Steven Eshareholder of
- Carey - Steven Etreasurer of
- Thompson - Joan Lshareholder of
ASSERT INVESTMENTS LTD.
- Integra Limited - Caymandirector of
- Appleby Corporate Services (Cayman) Limitedsecretary of
- Verita Limited - Caymandirector of
- Alberga - Michaelis signatory for
- Alberga - Michaelshareholder of
- Ashenheim - Jackis signatory for
- Ashenheim - Bryan Lis signatory for
- Caribbean Investors Ltd.shareholder of
- Foster - Carolynshareholder of
- International Corporation Services Ltd.shareholder of
- Luzon Investments Limitedshareholder of
- Myers - Darrylis signatory for
- Myers - Darrylshareholder of
WINDWARD CRUISES LIMITED
- Huntlaw Nominees Ltd.shareholder of
- MeesPierson (Bahamas) Limitedshareholder of
- Sandals Resorts International 2000 Limitedshareholder of
NOPAL INTERNATIONAL LTD.
- Ashenheim - Jackshareholder of
- Duncan - Carolshareholder of
- Duncan Rae-Smith - Sandrashareholder of
- Furze - John Andrewshareholder of
- Harty - Peter Ashareholder of
- Hews - Johnshareholder of
- Marshall - Michaelshareholder of
- Tomdor Investments Limitedshareholder of
N.S.G. LIMITED
- Integra Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Bute Limitedshareholder of
- Caribbean Investors Ltd.shareholder of
- Collier - Johnshareholder of
- Devine - Antony Kis signatory for
- Galt Limitedshareholder of
- Harris - Sophia Ais signatory for
- Hunter - Arthur Bis signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedchairman of
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limiteddirector of
- Lawrence - John McDowelldirector of
- Bank of Nova Scotia Trust Company (Cayman) Limitedshareholder of
- Putterill - Bruce Spencer Dentis signatory for
- Todd - Roryis signatory for
- Stafford - Peter S Gis signatory for
- Carey - Steven Edirector of
- Tomdor Investments Limitedshareholder of