---
title: "AQUADELIGHTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dedb6d6c-080a-58ad-b668-c958e26710dd
json: https://whiteintel.dev/api/public/dossier/dedb6d6c-080a-58ad-b668-c958e26710dd
identifier: icij:icijol-82010776
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# AQUADELIGHTS LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010776`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dedb6d6c-080a-58ad-b668-c958e26710dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dedb6d6c-080a-58ad-b668-c958e26710dd  

## Ownership & control

### Owners / controllers

- **Mariner Trading Ltd. ** INCOMPLETE **** (shareholder of) — https://whiteintel.dev/entity/79a289a3-e9ac-59f0-9651-7163d41508e2
- **Cesar Hotelco (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/0d3a748b-9a8d-55ff-92ac-fae7857573eb
- **Azrag - John** (shareholder of) — https://whiteintel.dev/entity/871a539e-bafd-5448-8bb0-1501cc3c664e
- **Bock - Alan** (shareholder of) — https://whiteintel.dev/entity/a6d92ef7-2c3d-5e60-88ad-3e1dc330b026
- **Brown - James** (shareholder of) — https://whiteintel.dev/entity/03cf8cea-7ce7-58f0-bd41-f1b19fa97596
- **Clark - Jean R** (shareholder of) — https://whiteintel.dev/entity/9f75c1a5-59b2-55f1-8393-4b58df78ffdc
- **D. Glynne Owen Trustee** (shareholder of) — https://whiteintel.dev/entity/bc7d8e82-d524-5eee-a639-058c61a59233
- **Owen - David Glynne** (shareholder of) — https://whiteintel.dev/entity/271450fd-4fc6-55b4-aaae-e9cb15c91110
- **Ebanks - Lorna** (shareholder of) — https://whiteintel.dev/entity/9931dce0-4064-5755-8f74-bdc9bcdc187a
- **Fitzgerald - Ernest** (shareholder of) — https://whiteintel.dev/entity/a942f3d1-520c-5dff-ae38-9ac5a8ee23db
- **Hogg - Lorraine** (shareholder of) — https://whiteintel.dev/entity/a35eabc4-c9e7-5506-ad58-7c7df5698f6c
- **Hughes - Shirley J** (shareholder of) — https://whiteintel.dev/entity/35fe9e39-9d45-5593-9ccd-850d3f4d5d5a
- **Inman - Betty Ann** (shareholder of) — https://whiteintel.dev/entity/12100358-493e-5338-a934-cf91e3effc55
- **Inman - Robert L** (shareholder of) — https://whiteintel.dev/entity/345136b8-57ab-52db-9f86-3050615c81be
- **Kingstad - Jeff** (shareholder of) — https://whiteintel.dev/entity/99f3e8f5-7b99-59fa-9327-b713ef8901bc
- **Marich - Ben** (shareholder of) — https://whiteintel.dev/entity/d6b66568-5aa3-5f81-b450-deb7b6e32e6b
- **McCombs - Glenn E** (shareholder of) — https://whiteintel.dev/entity/4ae3e8a7-254c-5edf-a62c-2d8ca4e7bc6c
- **Panton - O.L.** (shareholder of) — https://whiteintel.dev/entity/cc6738ae-1ae7-5880-a03a-c8c88bcc5bda
- **Riggle - Robert G** (shareholder of) — https://whiteintel.dev/entity/5f91d2ea-345e-5237-810d-490e151f9cc5
- **Tuttle - Larraine** (shareholder of) — https://whiteintel.dev/entity/52ca738d-3a70-55aa-b42e-8e6652c7a110
- **Waggener III - Balie** (shareholder of) — https://whiteintel.dev/entity/284b0aa7-5a3c-5e62-8655-707e945ba217
- **Weindling - Mark** (shareholder of) — https://whiteintel.dev/entity/021e3ae6-33b9-52c0-8b28-c230df5a77bc
- **Xanadu Isle Ltd. (now Aquadelights Holdings Ltd.)** (shareholder of) — https://whiteintel.dev/entity/5e427c5e-d948-5147-b0cb-174ada550748

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

A **28-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)

**7** 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/82010776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AQUADELIGHTS LTD.**. Human view: https://whiteintel.dev/entity/dedb6d6c-080a-58ad-b668-c958e26710dd · Structured JSON: https://whiteintel.dev/api/public/dossier/dedb6d6c-080a-58ad-b668-c958e26710dd._

_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"._