---
title: "The Willards Settlement — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cef3dbfa-27c0-5e1c-a405-65a84bd5f56a
json: https://whiteintel.dev/api/public/dossier/cef3dbfa-27c0-5e1c-a405-65a84bd5f56a
identifier: icij:icijol-82010388
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Willards Settlement

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82010388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cef3dbfa-27c0-5e1c-a405-65a84bd5f56a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cef3dbfa-27c0-5e1c-a405-65a84bd5f56a  

## Ownership & control

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

A **3-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/82010388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Willards Settlement**. Human view: https://whiteintel.dev/entity/cef3dbfa-27c0-5e1c-a405-65a84bd5f56a · Structured JSON: https://whiteintel.dev/api/public/dossier/cef3dbfa-27c0-5e1c-a405-65a84bd5f56a._

_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"._