---
title: "Fernandez - Cesareo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7beff0d-3769-5cf2-b37b-694811d0bd52
json: https://whiteintel.dev/api/public/dossier/e7beff0d-3769-5cf2-b37b-694811d0bd52
identifier: icij:icijol-80039045
jurisdiction: MX
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fernandez - Cesareo

**Type:** Organization  
**Jurisdiction:** MX  
**Identifier:** `icij:icijol-80039045`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7beff0d-3769-5cf2-b37b-694811d0bd52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7beff0d-3769-5cf2-b37b-694811d0bd52  

## Ownership & control

### Holdings / subsidiaries

- **Capital Reinsurance Company Limited** (director of) — https://whiteintel.dev/entity/5a5cb966-1b3a-5797-bb62-30b0ec99273e
- **Capital Reinsurance Company Limited** (president of) — https://whiteintel.dev/entity/5a5cb966-1b3a-5797-bb62-30b0ec99273e
- **Principal Reinsurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/c3dea025-6ec0-5aae-9a7a-577331abd790
- **Principal Reinsurance Company, Ltd.** (vice-president of) — https://whiteintel.dev/entity/c3dea025-6ec0-5aae-9a7a-577331abd790

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80039045

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fernandez - Cesareo**. Human view: https://whiteintel.dev/entity/e7beff0d-3769-5cf2-b37b-694811d0bd52 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7beff0d-3769-5cf2-b37b-694811d0bd52._

_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"._