---
title: "VILLA DEVELOPMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be23cfb-0810-58b5-b965-e427c6ca3e01
json: https://whiteintel.dev/api/public/dossier/9be23cfb-0810-58b5-b965-e427c6ca3e01
identifier: icij:icijol-100325375
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILLA DEVELOPMENT INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100325375`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9be23cfb-0810-58b5-b965-e427c6ca3e01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be23cfb-0810-58b5-b965-e427c6ca3e01  

## Ownership & control

### Owners / controllers

- **RILEY-ST. JOHN MARJORIE** (director of) — https://whiteintel.dev/entity/4e446f53-0855-5384-8f08-b1d95e85e84a
- **MAUGHN ANTHONY RICARDO** (director of) — https://whiteintel.dev/entity/a698d49b-2836-5f33-b4d8-9b5ce8519671
- **MAUGHN ANTHONY RUPERT** (director of) — https://whiteintel.dev/entity/57b71092-0735-56da-822e-f0380ab919ce
- **MAUGHN TERRI ANDREA** (director of) — https://whiteintel.dev/entity/9a7fea3a-bcb0-5f94-9b50-2106038c4f84

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100325375

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLA DEVELOPMENT INC.**. Human view: https://whiteintel.dev/entity/9be23cfb-0810-58b5-b965-e427c6ca3e01 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be23cfb-0810-58b5-b965-e427c6ca3e01._

_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"._