---
title: "CONCORDIA REGENCY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1093ff05-4bdf-5c49-95ac-2e930fc07c9c
json: https://whiteintel.dev/api/public/dossier/1093ff05-4bdf-5c49-95ac-2e930fc07c9c
identifier: icij:icijol-196306
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCORDIA REGENCY LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-196306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1093ff05-4bdf-5c49-95ac-2e930fc07c9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1093ff05-4bdf-5c49-95ac-2e930fc07c9c  

## Ownership & control

### Owners / controllers

- **David Nudell** (director of) — https://whiteintel.dev/entity/9ab8907f-05b7-548e-ba20-c16418aeb3c5

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

A **1-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/196306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCORDIA REGENCY LTD.**. Human view: https://whiteintel.dev/entity/1093ff05-4bdf-5c49-95ac-2e930fc07c9c · Structured JSON: https://whiteintel.dev/api/public/dossier/1093ff05-4bdf-5c49-95ac-2e930fc07c9c._

_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"._