---
title: "Delta Investments Holdings Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2a67a35-ee36-57ea-8143-d8dc6370f2fa
json: https://whiteintel.dev/api/public/dossier/e2a67a35-ee36-57ea-8143-d8dc6370f2fa
identifier: icij:icijol-216222
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Delta Investments Holdings Ltd.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-216222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e2a67a35-ee36-57ea-8143-d8dc6370f2fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2a67a35-ee36-57ea-8143-d8dc6370f2fa  

## Ownership & control

### Owners / controllers

- **Martha Demetriades** (director of) — https://whiteintel.dev/entity/457c7e7d-7e40-50a9-9228-2fcc3f75c139
- **Martha Demetriades** (shareholder of) — https://whiteintel.dev/entity/165a3a4e-8a47-5f2b-b0c5-e55b596d592f

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

1. **Martha Demetriades** — director of → *Delta Investments Holdings Ltd.*
1. **Martha Demetriades** — shareholder of → *Delta Investments Holdings Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/216222

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Delta Investments Holdings Ltd.**. Human view: https://whiteintel.dev/entity/e2a67a35-ee36-57ea-8143-d8dc6370f2fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e2a67a35-ee36-57ea-8143-d8dc6370f2fa._

_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"._