---
title: "VILLA DO PARAISO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8
json: https://whiteintel.dev/api/public/dossier/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8
identifier: icij:icijol-10181672
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILLA DO PARAISO LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10181672`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8  

## Ownership & control

### Owners / controllers

- **BERESFORD NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5abe177-ae5d-51fc-aaeb-54214142845f
- **BERESFORD TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61f3f705-0824-5e47-8934-64dba855715f
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8
- **HAINE S. A.** (shareholder of) — https://whiteintel.dev/entity/961422e8-d8a9-5aff-87da-b37f465d15fd
- **BAOBAB NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/7cac01b0-a995-52f0-9b5c-aa25dece5fd5
- **BAOBAB TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/db42c9d4-9de0-5128-a0bc-3f47251ce97c
- **BAOBAB TRUSTEES LTD.** (shareholder of) — https://whiteintel.dev/entity/6ac1ae75-b25f-5fdd-a6e9-a56e6c08f199
- **BAOBAB NOMINEES LTD** (shareholder of) — https://whiteintel.dev/entity/9cd5b5c8-6baa-5bad-9cd2-3b7f3513d732

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

A **8-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/10181672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLA DO PARAISO LTD.**. Human view: https://whiteintel.dev/entity/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa5c02cd-166b-51d2-977a-9cdd3ce4b8f8._

_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"._