---
title: "VILLA FORUM LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0
json: https://whiteintel.dev/api/public/dossier/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0
identifier: icij:icijol-10103745
jurisdiction: SG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VILLA FORUM LTD.

**Type:** Company  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-10103745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0  

## Ownership & control

### Owners / controllers

- **PHILIP EDWARD CONWAY** (shareholder of) — https://whiteintel.dev/entity/1f732e2e-d3d6-58e4-8f1e-69da79a3ad9b
- **GREGORY SMYTH** (shareholder of) — https://whiteintel.dev/entity/252dde21-d5ef-5d29-9559-3f9eede75da8

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

A **2-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)

**2** 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/10103745

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VILLA FORUM LTD.** — https://whiteintel.dev/entity/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLA FORUM LTD.**. Human view: https://whiteintel.dev/entity/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/27ac18c8-02a2-5eed-bb28-92b2d10ae6f0._

_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"._