---
title: "Bank of Montreal (Bahamas & Caribbean) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60f02233-253e-5ef3-b4e4-37246c5850b4
json: https://whiteintel.dev/api/public/dossier/60f02233-253e-5ef3-b4e4-37246c5850b4
identifier: icij:icijol-80033100
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bank of Montreal (Bahamas & Caribbean) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80033100`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60f02233-253e-5ef3-b4e4-37246c5850b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60f02233-253e-5ef3-b4e4-37246c5850b4  

## Ownership & control

### Holdings / subsidiaries

- **Cesar Hotelco (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80033100

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bank of Montreal (Bahamas & Caribbean) Limited**. Human view: https://whiteintel.dev/entity/60f02233-253e-5ef3-b4e4-37246c5850b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/60f02233-253e-5ef3-b4e4-37246c5850b4._

_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"._