---
title: "Regalado - Marcos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/151db9b8-0e33-5601-be4d-732cf20e1187
json: https://whiteintel.dev/api/public/dossier/151db9b8-0e33-5601-be4d-732cf20e1187
identifier: icij:icijol-80116461
jurisdiction: SV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Regalado - Marcos

**Type:** Organization  
**Jurisdiction:** SV  
**Identifier:** `icij:icijol-80116461`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/151db9b8-0e33-5601-be4d-732cf20e1187  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/151db9b8-0e33-5601-be4d-732cf20e1187  

## Ownership & control

### Holdings / subsidiaries

- **MAR TRUST** (beneficiary of) — https://whiteintel.dev/entity/836b544a-89e5-52ae-92f1-9a11f41c45cf
- **AXIS GLOBAL** (shareholder of) — https://whiteintel.dev/entity/0cc0a0ae-ce2d-5139-a045-f17331f58619
- **PANORAMA INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/ab048aa8-7fc6-5e61-86a5-cf333b71f941

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80116461

## 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 **Regalado - Marcos** — https://whiteintel.dev/entity/151db9b8-0e33-5601-be4d-732cf20e1187 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regalado - Marcos**. Human view: https://whiteintel.dev/entity/151db9b8-0e33-5601-be4d-732cf20e1187 · Structured JSON: https://whiteintel.dev/api/public/dossier/151db9b8-0e33-5601-be4d-732cf20e1187._

_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"._