---
title: "VILLA DEVELOPMENT COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49c27914-eae2-57d5-b759-07bdd100a51d
json: https://whiteintel.dev/api/public/dossier/49c27914-eae2-57d5-b759-07bdd100a51d
identifier: icij:icijol-82003805
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# VILLA DEVELOPMENT COMPANY LTD.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82003805`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49c27914-eae2-57d5-b759-07bdd100a51d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49c27914-eae2-57d5-b759-07bdd100a51d  

## Ownership & control

### Owners / controllers

- **Anderson - A. R.** (shareholder of) — https://whiteintel.dev/entity/8b0593af-e00a-5cc0-9430-495b0aadd0f3
- **Butterfield - H.C.** (shareholder of) — https://whiteintel.dev/entity/da0d1db9-58ad-5ff4-a9af-b299c43d4982
- **Field Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/42c0fac4-3265-52e5-84bb-fd7d45f6a60a
- **Smith - Anthony J** (shareholder of) — https://whiteintel.dev/entity/e3d98421-0c72-55ce-b886-d62e529bfb7f
- **Smith - Anthony Frith** (beneficial owner of) — https://whiteintel.dev/entity/6c524c1e-1659-5fff-aacc-a02a575a04f6
- **Smith - Barbara Ann** (shareholder of) — https://whiteintel.dev/entity/ee8e7e37-45f8-50d2-b916-1c7e36960a9c

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

A **19-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)

**7** 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/82003805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLA DEVELOPMENT COMPANY LTD.**. Human view: https://whiteintel.dev/entity/49c27914-eae2-57d5-b759-07bdd100a51d · Structured JSON: https://whiteintel.dev/api/public/dossier/49c27914-eae2-57d5-b759-07bdd100a51d._

_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"._