Who owns ISLAND VILLA MANAGEMENT LTD?

In the current sources, ISLAND VILLA MANAGEMENT LTD is connected to EDWARD MICHAEL ROSS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISLAND VILLA MANAGEMENT LTD's risk level?

WhiteIntel flags ISLAND VILLA MANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISLAND VILLA MANAGEMENT LTD appear across sources?

ISLAND VILLA MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

ISLAND VILLA MANAGEMENT LTD

Name: ISLAND VILLA MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISLAND VILLA MANAGEMENT LTD, Company, VG

ISLAND VILLA MANAGEMENT LTD — BVI company (icij:icijol-240370546). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240370546CompanyVG

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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.

Owners / controllers

ISLAND VILLA MANAGEMENT LTD
- EDWARD MICHAEL ROSS· Ultimate Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISLAND VILLA MANAGEMENT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ISLAND VILLA MANAGEMENT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ISLAND VILLA MANAGEMENT LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns ISLAND VILLA MANAGEMENT LTD?: In the current sources, ISLAND VILLA MANAGEMENT LTD is connected to EDWARD MICHAEL ROSS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ISLAND VILLA MANAGEMENT LTD's risk level?: WhiteIntel flags ISLAND VILLA MANAGEMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ISLAND VILLA MANAGEMENT LTD appear across sources?: ISLAND VILLA MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISLAND VILLA MANAGEMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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