---
title: "CARLO VILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9413934a-e16e-58e4-9e9d-e6de7d64544e
json: https://whiteintel.dev/api/public/dossier/9413934a-e16e-58e4-9e9d-e6de7d64544e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# CARLO VILLA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9413934a-e16e-58e4-9e9d-e6de7d64544e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9413934a-e16e-58e4-9e9d-e6de7d64544e  

## Ownership & control

### Holdings / subsidiaries

- **MUBAKERS TRADING LTD** (Director) — https://whiteintel.dev/entity/4089fdb7-5401-54f7-8aca-6207bddb4ea7

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO VILLA**. Human view: https://whiteintel.dev/entity/9413934a-e16e-58e4-9e9d-e6de7d64544e · Structured JSON: https://whiteintel.dev/api/public/dossier/9413934a-e16e-58e4-9e9d-e6de7d64544e._

_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"._