Who owns Villaco Ltd.?

No ownership or control links for Villaco Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Villaco Ltd.'s risk level?

WhiteIntel flags Villaco Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Villaco Ltd. appear across sources?

Villaco Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

Dossier

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Villaco Ltd.

Name: Villaco Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Villaco Ltd., Organization, KY

Medium

OrganizationKY

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

Villaco Ltd. is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

None in current sources.

Holdings / subsidiaries

Villaco Ltd.
- Villasco Grand Cayman Resort Ltd.· shareholder of

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Directorship network

6 other roles

Where 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.

Villasco Grand Cayman Resort Ltd.

CayLaw Incorporator Ltd.shareholder of
Owen - David Glynnedirector - class b of
Humphreys Jr - James Herbertdirector - class b of
Ryan - Michaeldirector - class a of
Murphey - Murray C (Deceased)director - class b of
The Royal Bank of Scotland plc - Bishopsgate, Londonshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Villaco Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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