---
title: "Mossack Fonseca & Co. (B.V.I) Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/294d95eb-6446-59e8-ac89-e748cff1c38d
json: https://whiteintel.dev/api/public/dossier/294d95eb-6446-59e8-ac89-e748cff1c38d
identifier: icij:icijol-12197504
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mossack Fonseca & Co. (B.V.I) Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12197504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/294d95eb-6446-59e8-ac89-e748cff1c38d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/294d95eb-6446-59e8-ac89-e748cff1c38d  

## Ownership & control

### Holdings / subsidiaries

- **REGENCY INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf7de3c1-6695-5233-a273-45a961781e53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12197504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mossack Fonseca & Co. (B.V.I) Ltd**. Human view: https://whiteintel.dev/entity/294d95eb-6446-59e8-ac89-e748cff1c38d · Structured JSON: https://whiteintel.dev/api/public/dossier/294d95eb-6446-59e8-ac89-e748cff1c38d._

_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"._