---
title: "VILLAFRATI INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfbe5611-eba1-5b9d-946b-8095bf3ee03d
json: https://whiteintel.dev/api/public/dossier/dfbe5611-eba1-5b9d-946b-8095bf3ee03d
identifier: icij:icijol-82023240
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# VILLAFRATI INC.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023240`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dfbe5611-eba1-5b9d-946b-8095bf3ee03d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfbe5611-eba1-5b9d-946b-8095bf3ee03d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Villafrati Inc.** — GLEIF · `lei:549300KJXGN75SQG3D03` — https://whiteintel.dev/entity/c033a4c4-fee8-5782-9782-bd83882a97f9

## Ownership & control

### Owners / controllers

- **Integra Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/70043c83-adf7-5e7e-91ab-bae95ce7b664
- **Deutsche Bank International Trust Co. (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/65ba1a69-919e-5bf1-8459-81fb7953351e
- **HTM Trust (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/a772e70a-8ee4-5224-ad4f-e58713aec78a
- **Regula Limited** (shareholder of) — https://whiteintel.dev/entity/ec600de5-a7dd-5b50-8be7-85c76180bc53

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

A **10-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)

**6** 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/82023240

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VILLAFRATI INC.** — https://whiteintel.dev/entity/dfbe5611-eba1-5b9d-946b-8095bf3ee03d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILLAFRATI INC.**. Human view: https://whiteintel.dev/entity/dfbe5611-eba1-5b9d-946b-8095bf3ee03d · Structured JSON: https://whiteintel.dev/api/public/dossier/dfbe5611-eba1-5b9d-946b-8095bf3ee03d._

_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"._