---
title: "KOKAKO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a4a4667-5d74-592c-9df4-e7271990257f
json: https://whiteintel.dev/api/public/dossier/1a4a4667-5d74-592c-9df4-e7271990257f
identifier: icij:icijol-56021120
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KOKAKO LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56021120`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1a4a4667-5d74-592c-9df4-e7271990257f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a4a4667-5d74-592c-9df4-e7271990257f  

## Ownership & control

### Holdings / subsidiaries

- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef
- **Regent Enterprise Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021120

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KOKAKO LIMITED**. Human view: https://whiteintel.dev/entity/1a4a4667-5d74-592c-9df4-e7271990257f · Structured JSON: https://whiteintel.dev/api/public/dossier/1a4a4667-5d74-592c-9df4-e7271990257f._

_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"._