The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCondoco Grand Cayman Resort Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Condoco Grand Cayman Resort Ltd.
- Condoco Ltd.· shareholder of
- RC Cayman Holdings LLC· shareholder of
- CayLaw Corporate Services Ltd.· shareholder of
- Column Financial, Inc.· shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, London· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
94 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Cesar Hotelco (Cayman) Ltd.secretary of
- Condoco Ltd.shareholder of
- Hotelco Ltd.shareholder of
- Willing Holding Companyshareholder of
- Villaco Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.shareholder of
- Condoco Properties Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director - b of
- Hotelco Holdings Ltd.director - class b of
- Cesar Hotelco (Cayman) Ltd.secretary of
- MAGNUM JEWELERS LTD.shareholder of
- CAYMAN BLESSINGS INC.shareholder of
- JEM HOLDINGSshareholder of
- Cesar Hotelco (Cayman) Ltd.shareholder of
- Condoco Properties Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.secretary of
- Cesar Hotelco (Cayman) Ltd.vice-president of
- AQUADELIGHTS LTD.is signatory for
- AQUADELIGHTS LTD.shareholder of
- D.G.O. ENTERPRISES LTDis signatory for
- D.G.O. ENTERPRISES LTDshareholder of
- Hotelco Holdings Ltd.director - class b of
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.shareholder of
- Hotelco Holdings Ltd.vice-president of
- Condoco Ltd.director - class b of
- Condoco Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.director - class b of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director of
- Fundamental OS Ltd.director of
- Cay Vest Limited ** INCOMPLETE **shareholder of
- Humphreys - West Bay Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.chief executive officer of
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.president of
- Hotelco Holdings Ltd.chief executive officer of
- Hotelco Holdings Ltd.director - class b of
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.president of
- Hotelco Holdings Ltd.shareholder of
- Condoco Ltd.director - class b of
- Condoco Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.director - class b of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.director of
- Cayman Breakaway Hockey Club Ltd.shareholder of
- Stingray Construction Company Ltd.shareholder of
- FORUM RETAIL LTD.shareholder of
- Bluetip Watersports Ltd.shareholder of
- Bluetip Trading Ltd.shareholder of
- Endless Service Management Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.director - a of
- Cesar Hotelco (Cayman) Ltd.is signatory for
- AQUADELIGHTS LTD.is signatory for
- Tattersall Imports Ltd.shareholder of
- Hotelco Holdings Ltd.director - class a of
- Condoco Ltd.director - class a of
- I.R.R. Limitedshareholder of
- Villasco Grand Cayman Resort Ltd.director - class a of
- Willing Holding Companyshareholder of
- Villaco Ltd.director - class a of
- Dragon Bay Limitedshareholder of
- Waterworks Limitedshareholder of
- Orion Groupshareholder of
- PEGASUS DEVELOPMENT CORPORATIONshareholder of
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.treasurer of
- Cesar Hotelco (Cayman) Ltd.vice-president of
- M-K MANAGEMENT LTD.is signatory for
- M-K MANAGEMENT LTD.shareholder of
- Hotelco Holdings Ltd.director - class b of
- Hotelco Holdings Ltd.shareholder of
- Hotelco Holdings Ltd.treasurer of
- Condoco Ltd.director - class b of
- Condoco Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.director - class b of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.shareholder of
- Hotelco Holdings Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.shareholder of
- Villaco Ltd.shareholder of
- Incisive Media Holdings Limitedshareholder of
- Orion Groupshareholder of
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.
Unlock in the full dossier