---
title: "Delva - Donna Ann — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da57bb96-e5d5-560c-9d00-93cdf0092813
json: https://whiteintel.dev/api/public/dossier/da57bb96-e5d5-560c-9d00-93cdf0092813
identifier: icij:icijol-80056077
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Delva - Donna Ann

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-80056077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da57bb96-e5d5-560c-9d00-93cdf0092813  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da57bb96-e5d5-560c-9d00-93cdf0092813  

## Ownership & control

### Holdings / subsidiaries

- **Tropical Cruises Ltd.** (secretary of) — https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c
- **Tropical Cruises Ltd.** (shareholder of) — https://whiteintel.dev/entity/1e762ed2-3368-5989-a2bb-7e9efacf6a7c
- **ASSERT INVESTMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/03c7d317-95a4-5eec-a671-9c9c36465894
- **WINDWARD CRUISES LIMITED** (secretary of) — https://whiteintel.dev/entity/fdee5006-a8f8-508a-93ac-0838bd202e4c
- **NOPAL INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/0e242042-a3e4-5edb-bc63-85010b552d48
- **N.S.G. LIMITED** (director of) — https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16
- **N.S.G. LIMITED** (secretary of) — https://whiteintel.dev/entity/c3825efd-26f4-57d7-a13e-caa58e07cb16

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Delva - Donna Ann**. Human view: https://whiteintel.dev/entity/da57bb96-e5d5-560c-9d00-93cdf0092813 · Structured JSON: https://whiteintel.dev/api/public/dossier/da57bb96-e5d5-560c-9d00-93cdf0092813._

_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"._