AQUADELIGHTS LTD.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- AQUADELIGHTS LTD.
- Mariner Trading Ltd. ** INCOMPLETE **· shareholder of
- Cesar Hotelco (Cayman) Ltd.· shareholder of
- Azrag - John· shareholder of
- Bock - Alan· shareholder of
- Brown - James· shareholder of
- Clark - Jean R· shareholder of
- D. Glynne Owen Trustee· shareholder of
- Owen - David Glynne· shareholder of
- Ebanks - Lorna· shareholder of
- Fitzgerald - Ernest· shareholder of
- Hogg - Lorraine· shareholder of
- Hughes - Shirley J· shareholder of
- Inman - Betty Ann· shareholder of
- Inman - Robert L· shareholder of
- Kingstad - Jeff· shareholder of
- Marich - Ben· shareholder of
- McCombs - Glenn E· shareholder of
- Panton - O.L.· shareholder of
- Riggle - Robert G· shareholder of
- Tuttle - Larraine· shareholder of
- Waggener III - Balie· shareholder of
- Weindling - Mark· shareholder of
- Xanadu Isle Ltd. (now Aquadelights Holdings Ltd.)· shareholder of
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AQUADELIGHTS LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Cesar Hotelco (Cayman) Ltd.Also holds roles at 2 other companies
- Cesar Marina Corporation Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Owen - David GlynneAlso holds roles at 17 other companies
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.secretary of
- Ryan - MichaelAlso holds roles at 20 other companies
- Stingray Construction Company Ltd.shareholder of
- FORUM RETAIL LTD.shareholder of
- Bluetip Watersports Ltd.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.