---
title: "Villaco Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43937f37-0f2f-508b-a3af-87436f7315f1
json: https://whiteintel.dev/api/public/dossier/43937f37-0f2f-508b-a3af-87436f7315f1
identifier: icij:icijol-82012818
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Villaco Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012818`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43937f37-0f2f-508b-a3af-87436f7315f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43937f37-0f2f-508b-a3af-87436f7315f1  

## Ownership & control

### Owners / controllers

- **The King's Foundation - Investment Cayman Ltd. *INCOMPLETE*** (shareholder of) — https://whiteintel.dev/entity/fbaefb23-0abc-5f86-bee3-56bc0f66ff30
- **I.R.R. Limited** (shareholder of) — https://whiteintel.dev/entity/bec3bd55-951a-5abf-939a-fe174bed62f6
- **PEGASUS DEVELOPMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/445469ef-f367-5350-8340-c8d7af928998
- **CayLaw Incorporator Ltd.** (shareholder of) — https://whiteintel.dev/entity/8753b5b8-07c6-52c5-ab6a-4efc8681b229
- **Owen - David Glynne** (shareholder of) — https://whiteintel.dev/entity/271450fd-4fc6-55b4-aaae-e9cb15c91110
- **Herbert Humphreys, Jr, D Glynne Owen, Murray Murphey as Trustees** (shareholder of) — https://whiteintel.dev/entity/aedc492e-48bc-557b-b394-d1cb5d017417
- **Humphreys Jr - James Herbert** (shareholder of) — https://whiteintel.dev/entity/b2350e11-69d5-5a35-99fe-1a036381e498
- **Murphey - Murray C (Deceased)** (shareholder of) — https://whiteintel.dev/entity/07a9285c-d53f-5f3e-a2a0-aad41ad154ab
- **The Royal Bank of Scotland plc - Bishopsgate, London** (shareholder of) — https://whiteintel.dev/entity/6dfe9429-091b-5a67-b6f7-5cc580061fc3
- **Trove Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/219a6b87-adee-5d87-ac1e-03d978d9f08c

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

A **14-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)

**4** 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/82012818

## 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 **Villaco Ltd.** — https://whiteintel.dev/entity/43937f37-0f2f-508b-a3af-87436f7315f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Villaco Ltd.**. Human view: https://whiteintel.dev/entity/43937f37-0f2f-508b-a3af-87436f7315f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/43937f37-0f2f-508b-a3af-87436f7315f1._

_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"._