---
title: "SIMON DE CESARE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c
json: https://whiteintel.dev/api/public/dossier/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c
identifier: icij:icijol-56064412
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SIMON DE CESARE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c  

## Ownership & control

### Holdings / subsidiaries

- **SUNNY RESORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/949dc5e0-126e-5a6c-a744-da3f636330a7
- **ROXY MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/095c5e02-4a49-535f-bb27-85d1babbb38a
- **EDEN SUPERBOWL LIMITED** (secretary of) — https://whiteintel.dev/entity/5cfa04ed-5412-527c-8696-ea42383131a6
- **EDEN ENTERTAINMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/1679e06a-66af-560a-90a9-f5591ff76a77
- **EDEN FINANCE P.L.C.** (secretary of) — https://whiteintel.dev/entity/f26c0af0-2f56-56cc-b4f0-b1ed6a811c21
- **YELLOW STONE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2623f53c-29cb-5099-9372-ce975fb45d6f
- **CRUZ COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d1975f46-38e4-5666-8cd2-455b949ab2cc
- **EDEN HOSPITALITY LIMITED** (secretary of) — https://whiteintel.dev/entity/1c4f8975-4c3d-555c-b093-d4a25ebddbbb
- **CROATIA INVESTMENTS LIMITED (cont. as SV 95)** (shareholder of) — https://whiteintel.dev/entity/64f66e00-5d0f-5b74-a40a-548321f0f900
- **BAYTEL LIMITED** (director of) — https://whiteintel.dev/entity/2ac7d479-2af3-59af-9c77-c07c028b963d
- **BAYTEL LIMITED** (secretary of) — https://whiteintel.dev/entity/2ac7d479-2af3-59af-9c77-c07c028b963d
- **EDEN LEISURE GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/b33e4b3c-25c3-5328-ae27-b699258781a0
- **AXIS LIMITED** (secretary of) — https://whiteintel.dev/entity/89b36707-00cd-5e3c-bc58-9a13e7370880

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON DE CESARE**. Human view: https://whiteintel.dev/entity/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc4dc7b-0763-5955-9bc2-d3d5f9a4830c._

_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"._