LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
VILLA DEVELOPMENT COMPANY LTD. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- VILLA DEVELOPMENT COMPANY LTD.
- Anderson - A. R.· shareholder of
- Butterfield - H.C.· shareholder of
- Field Nominees Limited· shareholder of
- Smith - Anthony J· shareholder of
- Smith - Anthony Frith· beneficial owner of
- Smith - Barbara Ann· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain7 flagged hopsStandard
7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
408 other rolesWhere 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.
Randall - Debra
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- GLENCORE GRAIN LTD.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- GRANOCO LTD.secretary of
- GLENCORE GRAIN HAMILTON LTD.secretary of
- Premier Overseas Holdings Ltd.secretary of
- SANDGATE LTD.secretary of
- Simber Investment Limitedsecretary of
- Dockyard Marina Company, Ltd.secretary of
- Balmuir Holdings Limitedsecretary of
- Woon Tin Hong (Bermuda) Limitedsecretary of
- O R O Financial Services Limitedsecretary of
- Allen Value Limitedsecretary of
- Conti Chia Tai International Holdings Ltd.secretary of
- First Pacific Holdings (Bermuda) Limitedsecretary of
- CHAROEN POKPHAND (TAIWAN) INVESTMENT LIMITEDsecretary of
- SINO AGRITRADE (BERMUDA) CO. LIMITEDsecretary of
- Lane Apartments Limitedsecretary of
- Broadway Apartments Limitedsecretary of
- LAWS INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Duffield Trading Limitedsecretary of
- Glencore Exploration Ltd.secretary of
- Dusco (Bda) Limitedsecretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- Infrontier Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- B.S.C. HOLDINGS LIMITEDsecretary of
- TeaM Energy Asia-Pacific Limitedsecretary of
- FPMF LIMITEDsecretary of
- Man Lok International Holdings Limitedsecretary of
- Germain Holdings Limitedsecretary of
- The Leamington Plantation Company Limitedsecretary of
- GLENCORE FINANCE (BERMUDA) LTD.secretary of
- Polytec Holdings Limitedsecretary of
- China North Industries Investment Limitedsecretary of
- CHINA CENTURY CEMENT LIMITEDsecretary of
- China Cathay Tyre Limitedsecretary of
- PACIFIC ASIA GLOBAL HOLDINGS LIMITEDsecretary of
- Jo Tankers (Bermuda) Limitedsecretary of
- CITY CHAIN (BERMUDA) HOLDINGS LIMITEDsecretary of
- China Consolidated Foods, Limitedsecretary of
- Black Emerald (Far East) Ltd.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Aurora (Bermuda) Investment Ltd.secretary of
- W.P. Stewart Asset Management Ltd.secretary of
- Asia Pacific Investment Company Limitedsecretary of
- CHINA CENTURY CEMENT INTERNATIONAL LIMITEDsecretary of
- Peirce Capital Ltd.secretary of
- Transtrade Ltd.secretary of
- W.P. Stewart Securities, Limitedsecretary of
- Worldsec Capital Management (Bermuda) Limitedsecretary of
- Latin American Coal Marketing Company Ltd.secretary of
- CORONA LTD.secretary of
- Seven Seas Investments Limitedsecretary of
- HONKO INTERNATIONAL HOLDINGS LIMITEDsecretary of
- Gateway Container International Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Perly Ltd.secretary of
- China Toll Bridges & Roads Limitedsecretary of
- China Power Dynamics Ltd.secretary of
- Southern Coal Ltd.secretary of
- DLJ Financial Products Limitedsecretary of
- Mighty Success Holdings Limitedsecretary of
- Pacific Investments (Asia), Limitedsecretary of
- Trasag Limitedsecretary of
- Trasacom Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- W.P. Stewart Asset Management (Europe), Ltd.secretary of
- Pacific Agri Trading Limitedsecretary of
- Capital Z Investment Management, Ltd.secretary of
- W.P. Stewart & Co., Ltd.secretary of
- Capital Z Partners, Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 1 Ltd.secretary of
- PIC, Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- Capital Z Asia Advisors, Ltd.secretary of
- Capital Z Asia Advisors (Management), Ltd.secretary of
- Tumkins Ltd.secretary of
- Socol Investments Ltd.secretary of
- Invercol Limitedsecretary of
- Glencore Investments Limitedsecretary of
- Malvern Holdings Limitedsecretary of
- First Pacific Consumer Products Limitedsecretary of
- Dundonald Properties Limitedsecretary of
- NS Money Management Ltd.secretary of
- Health Partners Finance, Ltd.secretary of
- Atila Venture Partners Ltd.secretary of
- Capital Z Asia Advisors (II), Ltd.secretary of
- Atila Venture Capital Limitedis signatory for
- Atila Venture Capital Limitedsecretary of
- Elizabethan Private Trust Company Ltd.secretary of
- Kerry Logistics Network Limitedsecretary of
- Glencore Capital Ltd.secretary of
- PT&T Communications Limitedsecretary of
- CFS Holdings, Ltd.secretary of
- Capital Z (Czech) Limitedsecretary of
- Accenture Ltdsecretary of
- Worldwide Technologies Fund, Ltd.secretary of
- Worldwide Technologies, Ltd.secretary of
- Union Investment Company, Ltd.secretary of
- Glencore Cerrejon Ltdsecretary of
- Ivon Company Ltd.secretary of
- Voir Company Ltd.secretary of
- Peachtree Investments Limitedsecretary of
- Gateway Management Services Limitedsecretary of
- Gateway Containers Limitedsecretary of
- Performance Materials (Bermuda) Ltd.secretary of
- Gateway Asset Finance I Limitedsecretary of
- Capital Z Partners II, Ltd.secretary of
- Partners Security Ltd.secretary of
- Wealth Systems International Ltd.secretary of
- Capital Z Catlin Investment, Limitedsecretary of
- Capital Z Catlin Private Investment, Ltd.secretary of
- Aramex Holdings Limitedsecretary of
- Southern Cone Power (Bermuda) Limitedsecretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- Geo Mineral Resources Ltd.secretary of
- Globeleq Ltdsecretary of
- Chelston Estates Ltd.secretary of
- Globeleq Asia Limitedsecretary of
- Globeleq Asia Holdings Limitedsecretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- Globeleq International Limitedsecretary of
- Blue Insurance Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- GMS Holdings Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- Globeleq Holdings (San Pedro) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- Globeleq Maghreb Limitedsecretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- WPS Investments, Ltd.secretary of
- Optimiza Ltd.secretary of
- Dockyard Brewing Company Ltd.secretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- InfoFort Holdings Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- JEM (CI) Limitedsecretary of
- Globeleq Tanzania Limitedsecretary of
- Secure Drilling Holding Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- Grand Bay Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 2 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 3 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 4 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 5 Ltd.secretary of
- Lend Lease Asian Retail Investment Fund 6 Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Inspiration Office Ltd.secretary of
- Invercol 2 Limitedsecretary of
- Panopto International Ltd.director of
- Panopto International Ltd.secretary of
- RESIMAC Bermuda Limiteddirector of
- AQR Risk Balanced Reinsurance Fund Ltd.director of
- AQR Re Ltd.director of
- AQR Re Holdings Ltd.director of
- Horseshoe Re II Limiteddirector of
- Blue Water Re Ltd.director of
- PartnerRe Catastrophe Fund Ltd.director of
- PaCRe, Ltd.director of
- Dash 8F (Bermuda) No. 1 Limiteddirector of
- PartnerRe Catastrophe Fund Holdings Ltd.director of
- Grampian Investments Limitedsecretary of
- China Copper (Holdings) Limitedsecretary of
- Axis Ventures Ltd.secretary of
Field Nominees Limited
- LEYTON COMPANY LIMITEDshareholder of
- Vesta Limitedshareholder of
- Territorial Insurance Company Limitedshareholder of
- SANDSWIRL LIMITEDshareholder of
- SIKES LIMITEDshareholder of
- GREAT ISLAND CEMENT LIMITEDshareholder of
- Bruno Limitedshareholder of
- BISHOPHOUSE LIMITEDshareholder of
- DATAELECTRONICS LIMITEDshareholder of
- FRAMEWORKS LIMITEDshareholder of
- Lane Apartments Limitedshareholder of
- Broadway Apartments Limitedshareholder of
- Duffield Trading Limitedshareholder of
- Glencore Exploration Ltd.shareholder of
- Theradex Holdings, Limitedshareholder of
- Trinan Holdings Inc.shareholder of
- OXFORD BLUE LIMITEDshareholder of
- Arte Mondi (Bermuda) Limitedshareholder of
- ACh Limitedshareholder of
- Source 4 Investments Limitedshareholder of
- Neue Company Limitedshareholder of
- Carillon Private Trust Limitedshareholder of
- Lily of the Valley Limitedshareholder of
- Castle Finance Group Limitedshareholder of
Smith - Anthony Frith
- Bermuda Elevator Systems, Ltd.director of
- Bermuda Elevator Systems, Ltd.president of
- Bermuda Elevator Systems, Ltd.shareholder of
- SRT PROPERTIES LIMITEDdirector of
- SRT PROPERTIES LIMITEDpresident of
- A. F. Smith Trading Company Ltd.director of
- A. F. Smith Trading Company Ltd.president of
- A. F. Smith Trading Company Ltd.shareholder of
- BISHOPHOUSE LIMITEDdirector of
- BISHOPHOUSE LIMITEDis signatory for
- BISHOPHOUSE LIMITEDpresident of
- BISHOPHOUSE LIMITEDshareholder of
- Dockyard Marina Company, Ltd.director of
- Dockyard Marina Company, Ltd.president of
- Lane Apartments Limiteddirector of
- Lane Apartments Limitedpresident of
- Broadway Apartments Limiteddirector of
- Broadway Apartments Limitedpresident of
- Broadway Apartments Limitedshareholder of
- STAPLES LIMITEDdirector of
- STAPLES LIMITEDpresident of
- Tumkins Ltd.director of
- Tumkins Ltd.president of
- Dundonald Properties Limiteddirector of
- Dundonald Properties Limitedpresident of
- PanEnergy Exploration and Production (Peru) Ltd.is signatory for
- Warwick Gas Station Ltd.shareholder of
- Inspiration Office Ltd.director of
- Bermuda Elevator Service Company, Ltd.president of
Smith - Barbara Ann
- Bermuda Elevator Systems, Ltd.director of
- Bermuda Elevator Systems, Ltd.shareholder of
- SRT PROPERTIES LIMITEDdirector of
- SRT PROPERTIES LIMITEDvice-president of
- A. F. Smith Trading Company Ltd.director of
- A. F. Smith Trading Company Ltd.shareholder of
- A. F. Smith Trading Company Ltd.vice-president of
- BISHOPHOUSE LIMITEDdirector of
- BISHOPHOUSE LIMITEDshareholder of
- Lane Apartments Limiteddirector of
- Lane Apartments Limitedvice-president of
- Broadway Apartments Limiteddirector of
- Broadway Apartments Limitedshareholder of
- Broadway Apartments Limitedvice-president of
- STAPLES LIMITEDdirector of
- STAPLES LIMITEDvice-president of
- Carola Limiteddirector of
- Carola Limitedpresident of
- Warwick Gas Station Ltd.shareholder of
- System and Affiliate Members Limitedis signatory for
Smith - Colin Andrew
- Bermuda Elevator Systems, Ltd.director of
- Bermuda Elevator Systems, Ltd.vice-president of
- BISHOPHOUSE LIMITEDdirector of
- BISHOPHOUSE LIMITEDis signatory for
- Dockyard Marina Company, Ltd.director of
- Dockyard Marina Company, Ltd.vice-president of
- Carola Limiteddirector of
- Carola Limitedshareholder of
- Carola Limitedvice-president of
Smith - Jonathan David Bower
- SRT PROPERTIES LIMITEDdirector of
- SRT PROPERTIES LIMITEDis signatory for
- A. F. Smith Trading Company Ltd.director of
- BISHOPHOUSE LIMITEDdirector of
- BISHOPHOUSE LIMITEDis signatory for
- Lane Apartments Limiteddirector of
- Broadway Apartments Limiteddirector of
- STAPLES LIMITEDdirector of
- Carola Limiteddirector of
- Carola Limitedsecretary of
- Carola Limitedshareholder of
- Carola Limitedtreasurer of
Phillips - Dawn
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- LIDO LIMITEDsecretary of
- The Somers Building Ltd.secretary of
- BISHOPHOUSE LIMITEDsecretary of
- Sanwa International (Bermuda) Limitedsecretary of
- Balmuir Holdings Limitedsecretary of
- ALPHA OMEGA LTD.secretary of
- INTEX INTERNATIONAL LTD.secretary of
- STAPLES LIMITEDsecretary of
- Calumet Investments Limitedsecretary of
- EVANSVILLE INVESTMENTS, LTD.secretary of
- HAI HWA INVESTMENT COMPANY, LIMITEDsecretary of
- Asia Pacific Investment Company Limitedsecretary of
- MYCOM (BERMUDA) LTD.secretary of
- CORONA LTD.secretary of
- Tuntex Textile (Bermuda) Co., Ltd.secretary of
- CSC International Co., Ltd.secretary of
- Sime Darby Hong Kong Group Company Limitedsecretary of
- Charter House Investment Management, Ltd.secretary of
- Orvin Ltd.secretary of
- Pacific Investments (Asia), Limitedsecretary of
- Mining and Technical Services (Bermuda) Ltd.secretary of
- D & B Holding Co., Ltd.secretary of
- CSC International Investment Ltd.secretary of
- Cerrejon Coal (Bermuda) Ltd.secretary of
- CFS Holdings, Ltd.secretary of
- The Sports Source Limitedsecretary of
- Parkway Parade Partnership Limitedsecretary of
- SageCrest Ltd.secretary of
- Globeleq Generation Limitedsecretary of
- Globeleq Generation Holdings Limitedsecretary of
- Inkia Americas Holdings Limitedsecretary of
- Inkia Americas Limitedsecretary of
- CDC Globeleq Holdings Limitedsecretary of
- C-Two Trading Ltd.secretary of
- MGPA (Bermuda) Limitedsecretary of
- MGPA Limitedsecretary of
- Umeme Holdings Limitedsecretary of
- Globeleq Holdings (Tsavo) Limitedsecretary of
- EEC Holdings Ltd.secretary of
- Globeleq Holdings (Azito) Limitedsecretary of
- Inkia Holdings (Cobee) Limitedsecretary of
- IC Power Holdings (CEPP) Limitedsecretary of
- AEI (PQP) Holdings Ltd.secretary of
- Aramex International Limitedsecretary of
- SCFR Limitedsecretary of
- Fornax Investments Ltd.secretary of
- Galif Investments Ltd.secretary of
- Procter & Gamble Global Holdings Ltd.secretary of
- Cintus Worldwide Ltd.secretary of
- Genting Power China Limitedsecretary of
- IC Power Holdings (Kallpa) Limitedsecretary of
- Sud Energie Limitedsecretary of
- Globeleq Holdings (Panama Greenfield) Limitedsecretary of
- PRINTEMPS CHINA DEPARTMENT STORES LIMITEDsecretary of
- InfoFort Holdings Limitedsecretary of
- China Unitek Group Limitedsecretary of
- EFG Investment (Bermuda) Ltd.secretary of
- Globeleq Holdings (GECA) Limitedsecretary of
- El-Ad Group, Ltd.secretary of
- Anani Investments Ltd.secretary of
- Globeleq Tanzania Limitedsecretary of
- Basani Investments Ltd.secretary of
- Surela Investments Ltd.secretary of
- Sihuan Pharmaceutical Holdings Group Ltd.secretary of
- Secure Drilling Holding Ltd.secretary of
- Twelve Fifteen Limitedsecretary of
- Amokenga Holdings Ltd.secretary of
- EFG International (Bermuda) Ltd.secretary of
- EFG Finance (Bermuda) Ltd.secretary of
- SageCrest Holdings Limitedsecretary of
- Shanho Water & Elec. Holding Group Ltd.secretary of
- Shakley Limitedsecretary of
- Abernet Investments Ltd.secretary of
- Merope Holdings Ltd.secretary of
- Choice Alternative Investments, Ltd.secretary of
- Cedar Street Holdings, Ltd.secretary of
- Sun Hung Kai Financial Group Limitedsecretary of
- CV Farmco Ltd.secretary of
- El Tejar Limitedsecretary of
- Aramex Bermuda Ltd.secretary of
- MC Energy Logistics Ltd.secretary of
- OysterTrade Bermuda Ltd.secretary of
- MGPA (Exec) Limitedsecretary of
- Eden Limitedsecretary of
- International Structured Investments Limitedsecretary of
- Gemini Asset Management Limitedsecretary of
- Reliance China and Hong Kong Opportunity Fund Limitedsecretary of
- Reliance Asset Management Limitedsecretary of
- Gemini Funds Limitedsecretary of
- Oakdale Holdings Ltd.secretary of
- Burdock Investments Ltd.secretary of
- Atlas Investments Ltd.secretary of
- Wapata Investments Ltd.secretary of
- Bendelli Holding Ltd.secretary of
- Inkia Energy Limitedsecretary of
- Inspiration Office Ltd.secretary of
- AEI Americas Bermuda Ltd.secretary of
- Oxford Media Ltd.secretary of
- Fiora Investments Ltd.secretary of
- Cascade Holdings Ltd.secretary of
- Q-Venture Holdings Limitedsecretary of
- RPGP Limitedsecretary of
- Hector Limitedsecretary of
- OYSTER Fund Limitedsecretary of
- Africa Alpha Capital I Limitedsecretary of
- Africa Alpha Capital II Limitedsecretary of
- Global Distressed Alpha Capital I Limitedsecretary of
- Africa Alpha Fund Management Limitedsecretary of
- Gillette China Investment Ltd.secretary of
- Series Overseas Investment Ltd.secretary of
- Quick Investments Ltd.secretary of
- Damila Holding Ltd.secretary of
- Oxford Communications, Ltd.secretary of
- Verde Securities Limitedsecretary of
- Kinsale Capital Group, Ltd.secretary of
- PanaGen, Limitedsecretary of
- Global Distressed Alpha Fund Management Limitedsecretary of
- Mopani Trading Ltd.secretary of
- Cortesta Holding Ltd.secretary of
- Polino Holding Ltd.secretary of
- Ratalime Limitedsecretary of
- Glencore Services Ltd.secretary of
- Temaya Limitedsecretary of
- Nevasca Limitedsecretary of
/06
Adverse media
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