---
title: "REGENT INVESTMENT HOLDINGS (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef
json: https://whiteintel.dev/api/public/dossier/59925d17-2aca-5db2-be48-2c29db901bef
identifier: icij:icijol-55049129
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REGENT INVESTMENT HOLDINGS (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59925d17-2aca-5db2-be48-2c29db901bef  

## Ownership & control

### Owners / controllers

- **OPTIOPAJA OY** (shareholder of) — https://whiteintel.dev/entity/74f0646f-6f0c-581a-95ab-a065714e2f12
- **ADAM HABIB** (shareholder of) — https://whiteintel.dev/entity/21deffe4-b23d-5267-8682-2bbf28d3f593
- **MEDICI ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d90e765-7986-5b44-a960-9add9586b42d
- **KOKAKO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a4a4667-5d74-592c-9df4-e7271990257f
- **VITO ELIA** (shareholder of) — https://whiteintel.dev/entity/4d16f37e-5aea-5395-bf09-8bb10e5b82ff
- **MICHELI ASSOCIATI SARL** (shareholder of) — https://whiteintel.dev/entity/d0000e7d-1ca7-508f-8fdb-9e6ddc1f2452
- **FRANKLYN MCGAURAN** (shareholder of) — https://whiteintel.dev/entity/e129eba8-0d4b-5b2b-8920-a163d83b55ae
- **DAVID SHORTHOUSE** (shareholder of) — https://whiteintel.dev/entity/4cd5596b-ac14-5170-9aa9-24aae37de879
- **CHRIS POWELL** (shareholder of) — https://whiteintel.dev/entity/ef0e8beb-5829-57af-9865-50c3fc960e7d
- **JAMES ARCULUS** (shareholder of) — https://whiteintel.dev/entity/ae5382e2-136b-5e08-9727-fbfc94943381
- **JENNIFER CATHERINE HABIB** (shareholder of) — https://whiteintel.dev/entity/1cb618f8-aa72-504a-918a-fa1bd2692339
- **THOMAS MOORE** (shareholder of) — https://whiteintel.dev/entity/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af

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

A **20-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)

**6** 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/55049129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef · Structured JSON: https://whiteintel.dev/api/public/dossier/59925d17-2aca-5db2-be48-2c29db901bef._

_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"._