---
title: "Neika Minova Regginou — Ownership Dossier"
canonical: https://whiteintel.dev/entity/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd
json: https://whiteintel.dev/api/public/dossier/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd
identifier: icij:icijol-29549
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Neika Minova Regginou

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-29549`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd  

## Ownership & control

### Holdings / subsidiaries

- **SOROCOLT GLOBAL INC.** (director of) — https://whiteintel.dev/entity/85e6249b-3f23-5733-91a6-ad97e377ca31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29549

## 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 **Neika Minova Regginou** — https://whiteintel.dev/entity/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Neika Minova Regginou**. Human view: https://whiteintel.dev/entity/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/160de6b5-96ea-58eb-9ab0-72a9e2bec8fd._

_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"._