- Sources fused
- 1
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
VILLA DEVELOPMENT COMPANY LTD.
VILLA DEVELOPMENT COMPANY LTD. — BM company (icij:icijol-82003805). Offshore exposure upstream, UBO chain traced 19 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- 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
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on VILLA DEVELOPMENT COMPANY LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Field Nominees LimitedAlso holds roles at 24 other companies
- LEYTON COMPANY LIMITEDshareholder of
- Vesta Limitedshareholder of
- Territorial Insurance Company Limitedshareholder of
- Phillips - DawnAlso holds roles at 127 other companies
- SUN HUNG KAI SECURITIES (BERMUDA) LIMITEDsecretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Smith - Anthony FrithAlso holds roles at 29 other companies
- Bermuda Elevator Systems, Ltd.director of
- Bermuda Elevator Systems, Ltd.president of
- Bermuda Elevator Systems, Ltd.shareholder of
- Smith - Barbara AnnAlso holds roles at 20 other companies
- Bermuda Elevator Systems, Ltd.director of
- Bermuda Elevator Systems, Ltd.shareholder of
- SRT PROPERTIES LIMITEDdirector of
- Smith - Colin AndrewAlso holds roles at 9 other companies
- Bermuda Elevator Systems, Ltd.director of
- Bermuda Elevator Systems, Ltd.vice-president of
- BISHOPHOUSE LIMITEDdirector of
- Smith - Jonathan David BowerAlso holds roles at 12 other companies
- SRT PROPERTIES LIMITEDdirector of
- SRT PROPERTIES LIMITEDis signatory for
- A. F. Smith Trading Company Ltd.director of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns VILLA DEVELOPMENT COMPANY LTD.?
- What is VILLA DEVELOPMENT COMPANY LTD.'s risk level?
- Where does VILLA DEVELOPMENT COMPANY LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VILLA DEVELOPMENT COMPANY LTD. — nothing is disclosed before that.