---
title: "TUSCANY VILLAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23a44ec5-0fae-5255-8c58-e2a7bb0fb693
json: https://whiteintel.dev/api/public/dossier/23a44ec5-0fae-5255-8c58-e2a7bb0fb693
identifier: icij:icijol-10180994
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TUSCANY VILLAS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10180994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23a44ec5-0fae-5255-8c58-e2a7bb0fb693  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23a44ec5-0fae-5255-8c58-e2a7bb0fb693  

## Ownership & control

### Owners / controllers

- **PTC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3787952e-bd58-5f74-a18a-177adfd8c950
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9ba97562-e5ad-5eae-bf2a-45fb0cc2d506
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1d964d53-4e0a-5387-9c60-9a9d5579c49f
- **PROFESSIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5026e667-134a-5284-94fe-e07ef3413a84
- **MINERVA SERVICES LIMITED (FORMERLY: PROFESSIONAL INVESTMENTS LIMITED)** (shareholder of) — https://whiteintel.dev/entity/9b3cac43-2da5-5976-867b-6e6b796512aa
- **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda

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

A **6-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)

**3** 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/10180994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUSCANY VILLAS LIMITED**. Human view: https://whiteintel.dev/entity/23a44ec5-0fae-5255-8c58-e2a7bb0fb693 · Structured JSON: https://whiteintel.dev/api/public/dossier/23a44ec5-0fae-5255-8c58-e2a7bb0fb693._

_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"._