---
title: "Cesar Hotelco (Cayman) Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e
json: https://whiteintel.dev/api/public/dossier/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e
identifier: icij:icijol-82010751
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cesar Hotelco (Cayman) Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e  

## Ownership & control

### Owners / controllers

- **RC Cayman Holdings LLC** (shareholder of) — https://whiteintel.dev/entity/41de5449-18df-588a-bab1-ffce3d66855e
- **Bank of Montreal (Bahamas & Caribbean) Limited** (shareholder of) — https://whiteintel.dev/entity/60f02233-253e-5ef3-b4e4-37246c5850b4
- **Bodden - Jetta A** (shareholder of) — https://whiteintel.dev/entity/7c223a11-13fe-5961-8714-e97bf9fadb49
- **Coe - Alice Mae** (shareholder of) — https://whiteintel.dev/entity/136e36da-6707-59c1-aa5d-8c47c40e8b59
- **Column Financial, Inc.** (shareholder of) — https://whiteintel.dev/entity/10cb28f7-735e-5b1f-b73f-85f44c53fa37
- **Cupitt - Rita** (shareholder of) — https://whiteintel.dev/entity/5f58ca4e-e3b5-51bb-ae2b-c29fc55512f3
- **Hotelco Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/40d27922-9414-5700-848d-0d2cfcbe9594
- **Manderson - Florence H** (shareholder of) — https://whiteintel.dev/entity/5271db9c-f779-50b6-806b-34158dd549a8
- **The Royal Bank of Scotland plc - Bishopsgate, London** (shareholder of) — https://whiteintel.dev/entity/6dfe9429-091b-5a67-b6f7-5cc580061fc3
- **Walker - William S** (shareholder of) — https://whiteintel.dev/entity/38cefbef-4677-5b2a-958d-851abd7f7312

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

A **60-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)

**18** 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/82010751

## 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 **Cesar Hotelco (Cayman) Ltd.** — https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cesar Hotelco (Cayman) Ltd.**. Human view: https://whiteintel.dev/entity/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e · Structured JSON: https://whiteintel.dev/api/public/dossier/d6e3d7cd-33c7-5f1e-acd2-731dfc97835e._

_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"._