- Sources fused
- 1
- Ownership hops held
- 28
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
RC Cayman Hotel Holdings Ltd.
RC Cayman Hotel Holdings Ltd. — Cayman company (icij:icijol-82024503). Offshore exposure upstream, UBO chain traced 28 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- RC Cayman Hotel Holdings Ltd.
- Codan (Cayman) Ltd.· shareholder of
- Midwest-GC Holdings LLC· 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 RC Cayman Hotel Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Codan (Cayman) Ltd.Also holds roles at 4 other companies
- YMCA of the Cayman Islands Limitedsecretary of
- RC Cayman Property Holdings Ltd.secretary of
- RC Cayman Residences Holdings Ltd.secretary of
- Codan Trust Company (Cayman) LimitedAlso holds roles at 20 other companies
- Platinum Overseas Limited ** INCOMPLETE **shareholder of
- Finch Neutral Plus Fund Limited ** INCOMPLETE **shareholder of
- Sustainable Carbon Limitedshareholder of
- Glasgow Jr. - James G.Also holds roles at 2 other companies
- RC Cayman Property Holdings Ltd.director of
- RC Cayman Residences Holdings Ltd.director of
- Lattimer - David J.Also holds roles at 2 other companies
- RC Cayman Property Holdings Ltd.director of
- RC Cayman Residences Holdings Ltd.director of
- Leitman - ScottAlso holds roles at 2 other companies
- RC Cayman Property Holdings Ltd.director of
- RC Cayman Residences Holdings Ltd.director of
- Midwest-GC Holdings LLCAlso holds roles at 2 other companies
- RC Cayman Property Holdings Ltd.shareholder of
- RC Cayman Residences Holdings Ltd.shareholder of
- Pierson - SharonAlso holds roles at 14 other companies
- IGC Jamaica Partnership, LLC **INCOMPLETE**shareholder of
- KTH Capital Limitedshareholder of
- IGC Aguaytia Partners, LLCshareholder of
7 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.
Common questions
- Who owns RC Cayman Hotel Holdings Ltd.?
- What is RC Cayman Hotel Holdings Ltd.'s risk level?
- Where does RC Cayman Hotel Holdings Ltd. appear across sources?