---
title: "Villaco Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07287950-a2e1-5952-aacc-913ff47b2ed4
json: https://whiteintel.dev/api/public/dossier/07287950-a2e1-5952-aacc-913ff47b2ed4
identifier: icij:icijol-80012818
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Villaco Ltd.

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80012818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07287950-a2e1-5952-aacc-913ff47b2ed4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07287950-a2e1-5952-aacc-913ff47b2ed4  

## Ownership & control

### Holdings / subsidiaries

- **Villasco Grand Cayman Resort Ltd.** (shareholder of) — https://whiteintel.dev/entity/a933f4ef-6e0a-5d4c-924c-a17c42741bea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80012818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Villaco Ltd.**. Human view: https://whiteintel.dev/entity/07287950-a2e1-5952-aacc-913ff47b2ed4 · Structured JSON: https://whiteintel.dev/api/public/dossier/07287950-a2e1-5952-aacc-913ff47b2ed4._

_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"._