---
title: "ADAM HABIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21deffe4-b23d-5267-8682-2bbf28d3f593
json: https://whiteintel.dev/api/public/dossier/21deffe4-b23d-5267-8682-2bbf28d3f593
identifier: icij:icijol-56011686
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ADAM HABIB

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-56011686`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/21deffe4-b23d-5267-8682-2bbf28d3f593  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21deffe4-b23d-5267-8682-2bbf28d3f593  

## 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** (director of) — https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664
- **Regent Enterprise Holdings (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ADAM HABIB**. Human view: https://whiteintel.dev/entity/21deffe4-b23d-5267-8682-2bbf28d3f593 · Structured JSON: https://whiteintel.dev/api/public/dossier/21deffe4-b23d-5267-8682-2bbf28d3f593._

_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"._