---
title: "Holiday Club International — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56e4ef6f-cf4b-5ebf-b73a-da74773ca138
json: https://whiteintel.dev/api/public/dossier/56e4ef6f-cf4b-5ebf-b73a-da74773ca138
identifier: icij:icijol-82020080
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Holiday Club International

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-82020080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/56e4ef6f-cf4b-5ebf-b73a-da74773ca138  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56e4ef6f-cf4b-5ebf-b73a-da74773ca138  

## Ownership & control

### Owners / controllers

- **BEARER** (shareholder of) — https://whiteintel.dev/entity/9a8f9f48-f941-5f16-89dd-34164aad8e26

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Holiday Club International**. Human view: https://whiteintel.dev/entity/56e4ef6f-cf4b-5ebf-b73a-da74773ca138 · Structured JSON: https://whiteintel.dev/api/public/dossier/56e4ef6f-cf4b-5ebf-b73a-da74773ca138._

_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"._