---
title: "McDaid - Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ac13c4-1c2f-5a1a-b05c-aaa878c62c96
json: https://whiteintel.dev/api/public/dossier/01ac13c4-1c2f-5a1a-b05c-aaa878c62c96
identifier: icij:icijol-80099950
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# McDaid - Anthony

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80099950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01ac13c4-1c2f-5a1a-b05c-aaa878c62c96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ac13c4-1c2f-5a1a-b05c-aaa878c62c96  

## Ownership & control

### Holdings / subsidiaries

- **Cesar Hotelco (Cayman) Ltd.** (director of) — https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e
- **Cesar Hotelco (Cayman) Ltd.** (vice-president of) — https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e
- **Hotelco Holdings Ltd.** (director of) — https://whiteintel.dev/entity/80bc7f9d-75a6-5907-9853-10c185c25a09

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80099950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **McDaid - Anthony**. Human view: https://whiteintel.dev/entity/01ac13c4-1c2f-5a1a-b05c-aaa878c62c96 · Structured JSON: https://whiteintel.dev/api/public/dossier/01ac13c4-1c2f-5a1a-b05c-aaa878c62c96._

_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"._