---
title: "FREDERIC VILLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e440b6c4-9f8a-5779-91c2-26b896da944f
json: https://whiteintel.dev/api/public/dossier/e440b6c4-9f8a-5779-91c2-26b896da944f
identifier: icij:icijol-56033934
jurisdiction: IT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREDERIC VILLA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56033934`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e440b6c4-9f8a-5779-91c2-26b896da944f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e440b6c4-9f8a-5779-91c2-26b896da944f  

## Ownership & control

### Holdings / subsidiaries

- **INTEGRITAS TRUSTEES LTD** (director of) — https://whiteintel.dev/entity/01856f1c-056f-505c-b1ff-21ca9abc5a4f
- **INTEGRITAS TRUSTEES LTD** (legal representative of) — https://whiteintel.dev/entity/01856f1c-056f-505c-b1ff-21ca9abc5a4f
- **INTEGRITAS TRUSTEES LTD** (secretary of) — https://whiteintel.dev/entity/01856f1c-056f-505c-b1ff-21ca9abc5a4f
- **INTEGRITAS TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/01856f1c-056f-505c-b1ff-21ca9abc5a4f
- **ANSAS MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/09c055e4-9dee-56a7-91ec-17db85530184
- **ANSAS MANAGEMENT LTD.** (legal representative of) — https://whiteintel.dev/entity/09c055e4-9dee-56a7-91ec-17db85530184
- **ANSAS MANAGEMENT LTD.** (secretary of) — https://whiteintel.dev/entity/09c055e4-9dee-56a7-91ec-17db85530184
- **AFRICA XPOSURE LTD** (director of) — https://whiteintel.dev/entity/e5fba2b8-b5f2-57ab-b270-074bcceda2ad
- **AFRICA XPOSURE LTD** (legal representative of) — https://whiteintel.dev/entity/e5fba2b8-b5f2-57ab-b270-074bcceda2ad
- **AFRICA XPOSURE LTD** (secretary of) — https://whiteintel.dev/entity/e5fba2b8-b5f2-57ab-b270-074bcceda2ad
- **INTEGRITAS CORPORATE-SERVICES LTD** (director of) — https://whiteintel.dev/entity/e9c31926-1e3d-5c91-ae2d-ce92cef310e6
- **INTEGRITAS CORPORATE-SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/e9c31926-1e3d-5c91-ae2d-ce92cef310e6
- **FV FINANCIAL ADVISORY LTD** (director of) — https://whiteintel.dev/entity/468c69fa-4edc-51e2-b8bc-ab3b935ed111
- **FV FINANCIAL ADVISORY LTD** (legal representative of) — https://whiteintel.dev/entity/468c69fa-4edc-51e2-b8bc-ab3b935ed111
- **FV FINANCIAL ADVISORY LTD** (secretary of) — https://whiteintel.dev/entity/468c69fa-4edc-51e2-b8bc-ab3b935ed111
- **INTEGRITAS CONSULTING LTD** (director of) — https://whiteintel.dev/entity/350bf00f-2a0a-56a4-9feb-5c93cd55efed
- **INTEGRITAS CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/350bf00f-2a0a-56a4-9feb-5c93cd55efed
- **PAPAYAFIN LTD** (director of) — https://whiteintel.dev/entity/31b03ee2-1366-5ab3-a0f5-b3fbe01cdfab
- **PAPAYAFIN LTD** (legal representative of) — https://whiteintel.dev/entity/31b03ee2-1366-5ab3-a0f5-b3fbe01cdfab
- **PAPAYAFIN LTD** (secretary of) — https://whiteintel.dev/entity/31b03ee2-1366-5ab3-a0f5-b3fbe01cdfab
- **PAPAYAFIN LTD** (shareholder of) — https://whiteintel.dev/entity/31b03ee2-1366-5ab3-a0f5-b3fbe01cdfab
- **PAPAYA LTD** (director of) — https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b
- **PAPAYA LTD** (legal representative of) — https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b
- **PAPAYA LTD** (secretary of) — https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b
- **PAPAYA LTD** (shareholder of) — https://whiteintel.dev/entity/ee7a75af-e84d-5e26-b670-2d71aff7161b
- **ASW LIMITED** (secretary of) — https://whiteintel.dev/entity/88e7e67d-a9f4-5083-8ce5-b015bad287d7
- **PetroSud Limited** (secretary of) — https://whiteintel.dev/entity/277d27c7-a7ce-513f-aede-877443aa2b0d
- **CZP Holding Ltd.** (director of) — https://whiteintel.dev/entity/2eb8da74-df55-56bf-a2c0-79e02738e3eb
- **CZP Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/2eb8da74-df55-56bf-a2c0-79e02738e3eb
- **CZP Holding Ltd.** (secretary of) — https://whiteintel.dev/entity/2eb8da74-df55-56bf-a2c0-79e02738e3eb
- **MALTA FORMULA RACING LTD** (director of) — https://whiteintel.dev/entity/651ad9b9-4309-5af1-80e1-f2de7e8ae153
- **MALTA FORMULA RACING LTD** (legal representative of) — https://whiteintel.dev/entity/651ad9b9-4309-5af1-80e1-f2de7e8ae153
- **FORTEZZA LTD** (director of) — https://whiteintel.dev/entity/4f3cab27-8d4d-5d54-95c7-ac95edb8fa63
- **FORTEZZA LTD** (legal representative of) — https://whiteintel.dev/entity/4f3cab27-8d4d-5d54-95c7-ac95edb8fa63
- **QFX SIMULATIONS LTD.** (director of) — https://whiteintel.dev/entity/19d59dac-043d-57ed-a78b-2ec6ded5e962
- **QFX SIMULATIONS LTD.** (legal representative of) — https://whiteintel.dev/entity/19d59dac-043d-57ed-a78b-2ec6ded5e962

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREDERIC VILLA**. Human view: https://whiteintel.dev/entity/e440b6c4-9f8a-5779-91c2-26b896da944f · Structured JSON: https://whiteintel.dev/api/public/dossier/e440b6c4-9f8a-5779-91c2-26b896da944f._

_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"._