---
title: "Bautista - Marissa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc7daec0-b36c-50ac-867e-edad7826956d
json: https://whiteintel.dev/api/public/dossier/bc7daec0-b36c-50ac-867e-edad7826956d
identifier: icij:icijol-80034111
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Bautista - Marissa

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80034111`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc7daec0-b36c-50ac-867e-edad7826956d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc7daec0-b36c-50ac-867e-edad7826956d  

## Ownership & control

### Holdings / subsidiaries

- **Cape Canterbury, Ltd.** (is signatory for) — https://whiteintel.dev/entity/3cdce047-a005-506c-aa25-495b508634e6
- **Cape Canterbury, Ltd.** (vice-president of) — https://whiteintel.dev/entity/3cdce047-a005-506c-aa25-495b508634e6
- **Scales Ltd.** (vice-president of) — https://whiteintel.dev/entity/16576421-7500-54a2-95f7-872a7905b6cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034111

## 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 **Bautista - Marissa** — https://whiteintel.dev/entity/bc7daec0-b36c-50ac-867e-edad7826956d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bautista - Marissa**. Human view: https://whiteintel.dev/entity/bc7daec0-b36c-50ac-867e-edad7826956d · Structured JSON: https://whiteintel.dev/api/public/dossier/bc7daec0-b36c-50ac-867e-edad7826956d._

_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"._