- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Villasco Grand Cayman Resort Ltd.
Villasco Grand Cayman Resort Ltd. — Cayman company (icij:icijol-82012812). Offshore exposure upstream, UBO chain traced 7 hops, 3 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.
- Villasco Grand Cayman Resort Ltd.
- Villaco Ltd.· shareholder of
- CayLaw Incorporator Ltd.· shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, London· shareholder of
None in current sources.
7-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 Villasco Grand Cayman Resort 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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4 items you can read right now — no account, no payment.
- 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 chain2 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
6 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.
- CayLaw Incorporator Ltd.Also holds roles at 32 other companies
- BRAC INFORMATICS CENTRE LTD.shareholder of
- SEASIDE CAPITAL CORPORATIONshareholder of
- The Wanderlust Company ** INCOMPLETE **shareholder of
- Humphreys Jr - James HerbertAlso holds roles at 16 other companies
- Cay Vest Limited ** INCOMPLETE **shareholder of
- Humphreys - West Bay Ltd.shareholder of
- Cesar Hotelco (Cayman) Ltd.chief executive officer of
- Murphey - Murray C (Deceased)Also holds roles at 14 other companies
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.treasurer of
- Owen - David GlynneAlso holds roles at 18 other companies
- Cesar Hotelco (Cayman) Ltd.director - b of
- Cesar Hotelco (Cayman) Ltd.director of
- Cesar Hotelco (Cayman) Ltd.secretary of
- Ryan - MichaelAlso holds roles at 20 other companies
- Stingray Construction Company Ltd.shareholder of
- FORUM RETAIL LTD.shareholder of
- Bluetip Watersports Ltd.shareholder of
- The Royal Bank of Scotland plc - Bishopsgate, LondonAlso holds roles at 6 other companies
- Cesar Hotelco (Cayman) Ltd.shareholder of
- Hotelco Holdings Ltd.shareholder of
- Condoco Grand Cayman Resort Ltd.shareholder of
6 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 Villasco Grand Cayman Resort Ltd.?
- What is Villasco Grand Cayman Resort Ltd.'s risk level?
- Where does Villasco Grand Cayman Resort 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 Villasco Grand Cayman Resort Ltd. — nothing is disclosed before that.