LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
/01
At a glance
Dimensions on file- Owners
- 10
- UBO hops
- 60
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Cesar Hotelco (Cayman) Ltd. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Cesar Hotelco (Cayman) Ltd.
- RC Cayman Holdings LLC· shareholder of
- Bank of Montreal (Bahamas & Caribbean) Limited· shareholder of
- Bodden - Jetta A· shareholder of
- Coe - Alice Mae· shareholder of
- Column Financial, Inc.· shareholder of
- Cupitt - Rita· shareholder of
- Hotelco Holdings Ltd.· shareholder of
- Manderson - Florence H· shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, London· shareholder of
- Walker - William S· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
60 hops lockedStandard
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain18 flagged hopsStandard
18 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 dossier/05
Directorship network
117 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.
I.R.R. Limited
- Condoco Ltd.shareholder of
- Hotelco Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.director of
- Willing Holding Companyshareholder of
- Villaco Ltd.shareholder of
RC Cayman Holdings LLC
- Condoco Properties Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
Bancun - Tremon O
- Hotelco Holdings Ltd.vice-president of
Bodden - Jetta A
- Queen Anne's Revenge Ltd.shareholder of
- HALCYON PROPERTIES LIMITEDshareholder of
- Western Timber Resources Limitedshareholder of
- SOUND HARBOUR LTD.shareholder of
- Hotelco Holdings Ltd.shareholder of
Burgdorf - Lawrence A
- Hotelco Holdings Ltd.director - class b of
- Condoco Grand Cayman Resort Ltd.director - class b of
CayLaw Corporate Services Ltd.
- MAGNUM JEWELERS LTD.shareholder of
- CAYMAN BLESSINGS INC.shareholder of
- JEM HOLDINGSshareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
Coe - Alice Mae
- BEACH HARBOUR COMPANYshareholder of
- Western Timber Resources Limitedshareholder of
- SOUND HARBOUR LTD.shareholder of
- Hotelco Holdings Ltd.shareholder of
Column Financial, Inc.
- Condoco Properties Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
Cupitt - Rita
- Hotelco Holdings Ltd.shareholder of
Owen - David Glynne
- 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
- Condoco Grand Cayman Resort Ltd.director - class b of
- Condoco Grand Cayman Resort Ltd.director of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
Davies - Malcolm S
- Soon Come Ltd.is signatory for
- Soon Come Ltd.shareholder of
- SOUND HARBOUR LTD.shareholder of
- Fossum Investments Limitedshareholder of
Elphinstone - Scott F
- Condoco Grand Cayman Resort Ltd.director of
- Fundamental OS Ltd.director of
Garner - George
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.vice-president of
Humphreys Jr - James Herbert
- Cay Vest Limited ** INCOMPLETE **shareholder of
- Humphreys - West Bay Ltd.shareholder 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
- Condoco Grand Cayman Resort Ltd.director - class b of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
Boheim - Keith
- Condoco Grand Cayman Resort Ltd.director of
Humphreys - Anderson
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.vice-president of
Manderson - Florence H
- Hotelco Holdings Ltd.shareholder of
McDaid - Anthony
- Hotelco Holdings Ltd.director of
McNeill - John
- Hotelco Holdings Ltd.vice-president of
Messer - William J
- Cayman Breakaway Hockey Club Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.director of
Ryan - Michael
- 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
- 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
- Condoco Grand Cayman Resort Ltd.director - class a of
- Condoco Grand Cayman Resort Ltd.director 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
Murphey - Murray C (Deceased)
- 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
- Condoco Grand Cayman Resort Ltd.director - class b of
- Villaco Ltd.director - class b of
- Villaco Ltd.shareholder of
Robinson - Paul
- MEMPHIS EQUITIES LTD.shareholder of
The Royal Bank of Scotland plc - Bishopsgate, London
- Hotelco Holdings Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
- Villaco Ltd.shareholder of
- Incisive Media Holdings Limitedshareholder of
- Orion Groupshareholder of
Walker - William S
- FEDE HILLFIELDS LTD.** INCOMPLETE **shareholder of
- GULF V LTD.shareholder of
- ASSETS, CONSULTING, ALLOCATION AND EVALUATION OFFSHORE FUND OF FUNDS II, LTD.** INCOMPLETE **shareholder of
- NABORS DRILLING SERVICES LTD.director of
- Hotelco Holdings Ltd.shareholder of
- Hotelco Holdings Ltd.vice-president of
Woodham - Helen
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.treasurer of
/06
Adverse media
Live scan on unlockPremium
A 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