---
title: "CONCEPTS VACATION CLUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98cca082-c40d-516e-a538-eefbaef448c5
json: https://whiteintel.dev/api/public/dossier/98cca082-c40d-516e-a538-eefbaef448c5
identifier: icij:icijol-10204893
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCEPTS VACATION CLUB LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10204893`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98cca082-c40d-516e-a538-eefbaef448c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98cca082-c40d-516e-a538-eefbaef448c5  

## Ownership & control

### Owners / controllers

- **AUSTRIAN VACATION CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/1b8f63ee-bae1-5600-a9bf-c2cf6bb3c5f3
- **Dorchester International Inc** (shareholder of) — https://whiteintel.dev/entity/62020db6-6c96-53d2-bf72-dbd6d4e2654d
- **REWARD SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2d9f796-fd8d-5208-a1ba-29f2ddbb44c6
- **CALYPSO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b416089-2ace-5e06-a499-0dae98462fc1

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

A **4-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/10204893

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCEPTS VACATION CLUB LIMITED**. Human view: https://whiteintel.dev/entity/98cca082-c40d-516e-a538-eefbaef448c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/98cca082-c40d-516e-a538-eefbaef448c5._

_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"._