---
title: "Condoco Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7944f493-cc79-5fca-a520-5b02b53483f9
json: https://whiteintel.dev/api/public/dossier/7944f493-cc79-5fca-a520-5b02b53483f9
identifier: icij:icijol-80012810
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Condoco Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80012810`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7944f493-cc79-5fca-a520-5b02b53483f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7944f493-cc79-5fca-a520-5b02b53483f9  

## Ownership & control

### Holdings / subsidiaries

- **Condoco Grand Cayman Resort Ltd.** (shareholder of) — https://whiteintel.dev/entity/92a678be-93ed-558d-b3cd-46fc02bd2ecb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80012810

## 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 **Condoco Ltd.** — https://whiteintel.dev/entity/7944f493-cc79-5fca-a520-5b02b53483f9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Condoco Ltd.**. Human view: https://whiteintel.dev/entity/7944f493-cc79-5fca-a520-5b02b53483f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/7944f493-cc79-5fca-a520-5b02b53483f9._

_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"._