---
title: "SOUTHDOWN REGENCY DEVELOPMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/321b37b5-d461-560c-8aed-7ba1477d47cc
json: https://whiteintel.dev/api/public/dossier/321b37b5-d461-560c-8aed-7ba1477d47cc
identifier: icij:icijol-82010931
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOUTHDOWN REGENCY DEVELOPMENT LTD.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82010931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/321b37b5-d461-560c-8aed-7ba1477d47cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/321b37b5-d461-560c-8aed-7ba1477d47cc  

## Ownership & control

### Owners / controllers

- **Menkes - Luke** (shareholder of) — https://whiteintel.dev/entity/295855c5-f906-511c-a74e-f5e02468a9b0
- **McLaughlin - Kim** (shareholder of) — https://whiteintel.dev/entity/debda522-0354-57ba-a34f-fd9b75ff97c3
- **Menkes - Charles D** (shareholder of) — https://whiteintel.dev/entity/eb95ed83-2f18-568d-bc54-9d33f8125238
- **Southdown Development Group (Cayman) Ltd.** (shareholder of) — https://whiteintel.dev/entity/4a1a73b4-dd8a-5495-80b1-da7950ef0eb1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82010931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTHDOWN REGENCY DEVELOPMENT LTD.**. Human view: https://whiteintel.dev/entity/321b37b5-d461-560c-8aed-7ba1477d47cc · Structured JSON: https://whiteintel.dev/api/public/dossier/321b37b5-d461-560c-8aed-7ba1477d47cc._

_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"._