---
title: "Condoco Grand Cayman Resort Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92a678be-93ed-558d-b3cd-46fc02bd2ecb
json: https://whiteintel.dev/api/public/dossier/92a678be-93ed-558d-b3cd-46fc02bd2ecb
identifier: icij:icijol-82012816
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Condoco Grand Cayman Resort Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92a678be-93ed-558d-b3cd-46fc02bd2ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92a678be-93ed-558d-b3cd-46fc02bd2ecb  

## Ownership & control

### Owners / controllers

- **Condoco Ltd.** (shareholder of) — https://whiteintel.dev/entity/7944f493-cc79-5fca-a520-5b02b53483f9
- **RC Cayman Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/41de5449-18df-588a-bab1-ffce3d66855e
- **CayLaw Corporate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/3d5a4ea3-0c8e-520b-8c28-e91f17b849ba
- **Column Financial, Inc.** (shareholder of) — https://whiteintel.dev/entity/10cb28f7-735e-5b1f-b73f-85f44c53fa37
- **The Royal Bank of Scotland plc - Bishopsgate, London** (shareholder of) — https://whiteintel.dev/entity/6dfe9429-091b-5a67-b6f7-5cc580061fc3

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

A **16-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)

**5** 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/82012816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Condoco Grand Cayman Resort Ltd.**. Human view: https://whiteintel.dev/entity/92a678be-93ed-558d-b3cd-46fc02bd2ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/92a678be-93ed-558d-b3cd-46fc02bd2ecb._

_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"._