---
title: "Hibiscus Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/715111df-5c30-549d-86d4-2c65da1d8637
json: https://whiteintel.dev/api/public/dossier/715111df-5c30-549d-86d4-2c65da1d8637
identifier: icij:icijol-82002034
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hibiscus Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82002034`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/715111df-5c30-549d-86d4-2c65da1d8637  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/715111df-5c30-549d-86d4-2c65da1d8637  

## Ownership & control

### Owners / controllers

- **Grand Cayman Hotels Ltd.** (shareholder of) — https://whiteintel.dev/entity/a69bfa6f-0d77-5370-afef-8cdbdd53121d
- **Calder - Douglas** (shareholder of) — https://whiteintel.dev/entity/afa83044-4cba-57d3-85e9-4f40b8c4a9df
- **Duckworth - Anthony** (shareholder of) — https://whiteintel.dev/entity/45b10737-db10-5185-9eb1-304ea1a0a4f1
- **Mortell - Eric Richard** (shareholder of) — https://whiteintel.dev/entity/f17705c5-0902-5974-966c-a5aeb292f666
- **McLean - Roderick A** (shareholder of) — https://whiteintel.dev/entity/6dcea2f3-85bc-5d69-a816-15b2fe669acc
- **ROME LTD** (shareholder of) — https://whiteintel.dev/entity/7ac6e39f-844b-50b3-ad81-257d5338d59a
- **Smuggler's Cove Ltd.** (shareholder of) — https://whiteintel.dev/entity/c57c3558-8488-5b61-a898-a78982645c87
- **Travers - Anthony** (shareholder of) — https://whiteintel.dev/entity/d82d95bb-b1ce-5aa6-92c3-b96b20cb9d23

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

A **9-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82002034

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Hibiscus Holdings Limited** — https://whiteintel.dev/entity/715111df-5c30-549d-86d4-2c65da1d8637 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hibiscus Holdings Limited**. Human view: https://whiteintel.dev/entity/715111df-5c30-549d-86d4-2c65da1d8637 · Structured JSON: https://whiteintel.dev/api/public/dossier/715111df-5c30-549d-86d4-2c65da1d8637._

_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"._