{"entity":{"id":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","name":"Villasco Grand Cayman Resort Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012812","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07287950-a2e1-5952-aacc-913ff47b2ed4","name":"Villaco Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","name":"CayLaw Incorporator Ltd.","type":"Organization","kind":"company"}},{"role":"director - class b of","share":null,"party":{"id":"271450fd-4fc6-55b4-aaae-e9cb15c91110","name":"Owen - David Glynne","type":"Organization","kind":"company"}},{"role":"director - class b of","share":null,"party":{"id":"b2350e11-69d5-5a35-99fe-1a036381e498","name":"Humphreys Jr - James Herbert","type":"Organization","kind":"company"}},{"role":"director - class a of","share":null,"party":{"id":"4ee85108-fd96-5d96-b3fb-df3ccd64a444","name":"Ryan - Michael","type":"Organization","kind":"company"}},{"role":"director - class b of","share":null,"party":{"id":"07a9285c-d53f-5f3e-a2a0-aad41ad154ab","name":"Murphey - Murray C (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6dfe9429-091b-5a67-b6f7-5cc580061fc3","name":"The Royal Bank of Scotland plc - Bishopsgate, London","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07287950-a2e1-5952-aacc-913ff47b2ed4","fromName":"Villaco Ltd.","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8753b5b8-07c6-52c5-ab6a-4efc8681b229","fromName":"CayLaw Incorporator Ltd.","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"271450fd-4fc6-55b4-aaae-e9cb15c91110","fromName":"Owen - David Glynne","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"director - class b of","share":null},{"depth":1,"from":"b2350e11-69d5-5a35-99fe-1a036381e498","fromName":"Humphreys Jr - James Herbert","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"director - class b of","share":null},{"depth":1,"from":"4ee85108-fd96-5d96-b3fb-df3ccd64a444","fromName":"Ryan - Michael","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"director - class a of","share":null},{"depth":1,"from":"07a9285c-d53f-5f3e-a2a0-aad41ad154ab","fromName":"Murphey - Murray C (Deceased)","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"director - class b of","share":null},{"depth":1,"from":"6dfe9429-091b-5a67-b6f7-5cc580061fc3","fromName":"The Royal Bank of Scotland plc - Bishopsgate, London","to":"a933f4ef-6e0a-5d4c-924c-a17c42741bea","toName":"Villasco Grand Cayman Resort Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82012812"}],"source":"corpus"}