---
title: "REGINA EGLE LIOTTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3293ac1d-f60d-5124-bc4c-9dd55ee933ff
json: https://whiteintel.dev/api/public/dossier/3293ac1d-f60d-5124-bc4c-9dd55ee933ff
identifier: icij:icijol-56007148
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REGINA EGLE LIOTTA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56007148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3293ac1d-f60d-5124-bc4c-9dd55ee933ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3293ac1d-f60d-5124-bc4c-9dd55ee933ff  

## Ownership & control

### Holdings / subsidiaries

- **ReSyH Ltd** (director of) — https://whiteintel.dev/entity/8ca25761-d9f6-5565-be8f-916e02693239
- **ReSyH Ltd** (legal representative of) — https://whiteintel.dev/entity/8ca25761-d9f6-5565-be8f-916e02693239
- **ReSyH Ltd** (shareholder of) — https://whiteintel.dev/entity/8ca25761-d9f6-5565-be8f-916e02693239
- **TANGIERS GROUP P.L.C.** (director of) — https://whiteintel.dev/entity/5b807577-4652-5d51-bb1d-ef32fbc98658
- **TANGIERS GROUP P.L.C.** (legal representative of) — https://whiteintel.dev/entity/5b807577-4652-5d51-bb1d-ef32fbc98658
- **REA LTD.** (director of) — https://whiteintel.dev/entity/e4ef5dc7-508c-5821-aa8d-1d31cf74f53b
- **REA LTD.** (legal representative of) — https://whiteintel.dev/entity/e4ef5dc7-508c-5821-aa8d-1d31cf74f53b
- **REA LTD.** (secretary of) — https://whiteintel.dev/entity/e4ef5dc7-508c-5821-aa8d-1d31cf74f53b
- **REA LTD.** (shareholder of) — https://whiteintel.dev/entity/e4ef5dc7-508c-5821-aa8d-1d31cf74f53b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007148

## 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 **REGINA EGLE LIOTTA** — https://whiteintel.dev/entity/3293ac1d-f60d-5124-bc4c-9dd55ee933ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGINA EGLE LIOTTA**. Human view: https://whiteintel.dev/entity/3293ac1d-f60d-5124-bc4c-9dd55ee933ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3293ac1d-f60d-5124-bc4c-9dd55ee933ff._

_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"._