VILLAFRATI INC.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- VILLAFRATI INC.
- Integra Limited - Cayman· shareholder of
- Deutsche Bank International Trust Co. (Cayman) Limited· shareholder of
- HTM Trust (Bermuda) Limited· shareholder of
- Regula Limited· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on VILLAFRATI INC., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain6 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
4 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.
- H.T.M. Services Ltd.Also holds roles at 2 other companies
- Mercator Advisors Ltddirector of
- Mercator Advisors Ltdvice-president of
- Integra Limited - CaymanAlso holds roles at 78 other companies
- Pheasantry Limiteddirector of
- Pheasantry Limitedis signatory for
- NICOYA LTD.director of
- Regula LimitedAlso holds roles at 2 other companies
- CAPITU INVESTMENTS LIMITEDdirector of
- EAGLEYE DEVELOPMENTS LTDdirector of
4 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.