- Sources fused
- 1
- Ownership hops held
- 60
An absent edge means not yet observed — never does not exist.
Cesar Hotelco (Cayman) Ltd.
Cesar Hotelco (Cayman) Ltd. — Cayman company (icij:icijol-82010751). Offshore exposure upstream, UBO chain traced 60 hops, 10 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- 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
None in current sources.
60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Cesar Hotelco (Cayman) Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
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- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain18 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
26 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bodden - Jetta AAlso holds roles at 5 other companies
- Queen Anne's Revenge Ltd.shareholder of
- HALCYON PROPERTIES LIMITEDshareholder of
- Western Timber Resources Limitedshareholder of
- Burgdorf - Lawrence AAlso holds roles at 2 other companies
- Hotelco Holdings Ltd.director - class b of
- Condoco Grand Cayman Resort Ltd.director - class b of
- CayLaw Corporate Services Ltd.Also holds roles at 4 other companies
- MAGNUM JEWELERS LTD.shareholder of
- CAYMAN BLESSINGS INC.shareholder of
- JEM HOLDINGSshareholder of
- Coe - Alice MaeAlso holds roles at 4 other companies
- BEACH HARBOUR COMPANYshareholder of
- Western Timber Resources Limitedshareholder of
- SOUND HARBOUR LTD.shareholder of
- Column Financial, Inc.Also holds roles at 3 other companies
- Condoco Properties Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
- Davies - Malcolm SAlso holds roles at 4 other companies
- Soon Come Ltd.is signatory for
- Soon Come Ltd.shareholder of
- SOUND HARBOUR LTD.shareholder of
- Elphinstone - Scott FAlso holds roles at 2 other companies
- Condoco Grand Cayman Resort Ltd.director of
- Fundamental OS Ltd.director of
- Garner - GeorgeAlso holds roles at 2 other companies
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.vice-president of
- Humphreys - AndersonAlso holds roles at 2 other companies
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.vice-president of
- Humphreys Jr - James HerbertAlso holds roles at 13 other companies
- Cay Vest Limited ** INCOMPLETE **shareholder of
- Humphreys - West Bay Ltd.shareholder of
- Hotelco Holdings Ltd.chief executive officer of
- I.R.R. LimitedAlso holds roles at 5 other companies
- Condoco Ltd.shareholder of
- Hotelco Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.director of
- Messer - William JAlso holds roles at 2 other companies
- Cayman Breakaway Hockey Club Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.director of
- Murphey - Murray C (Deceased)Also holds roles at 11 other companies
- M-K MANAGEMENT LTD.is signatory for
- M-K MANAGEMENT LTD.shareholder of
- Hotelco Holdings Ltd.director - class b of
- Owen - David GlynneAlso holds roles at 15 other companies
- AQUADELIGHTS LTD.is signatory for
- AQUADELIGHTS LTD.shareholder of
- D.G.O. ENTERPRISES LTDis signatory for
- RC Cayman Holdings LLCAlso holds roles at 3 other companies
- Condoco Properties Ltd.shareholder of
- Cesar Properties Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
- Ryan - MichaelAlso holds roles at 19 other companies
- Stingray Construction Company Ltd.shareholder of
- FORUM RETAIL LTD.shareholder of
- Bluetip Watersports Ltd.shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, LondonAlso holds roles at 6 other companies
- Hotelco Holdings Ltd.shareholder of
- Villasco Grand Cayman Resort Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
- Walker - William SAlso holds roles at 6 other companies
- 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
- Woodham - HelenAlso holds roles at 2 other companies
- Hotelco Holdings Ltd.director of
- Hotelco Holdings Ltd.treasurer of
26 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns Cesar Hotelco (Cayman) Ltd.?
- What is Cesar Hotelco (Cayman) Ltd.'s risk level?
- Where does Cesar Hotelco (Cayman) Ltd. appear across sources?
Community intel
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