---
title: "Shine Regent Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/599c97b3-88b4-5591-ae36-45aabd9bb5a3
json: https://whiteintel.dev/api/public/dossier/599c97b3-88b4-5591-ae36-45aabd9bb5a3
identifier: icij:icijol-77202
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Shine Regent Development Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-77202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/599c97b3-88b4-5591-ae36-45aabd9bb5a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/599c97b3-88b4-5591-ae36-45aabd9bb5a3  

## Ownership & control

### Holdings / subsidiaries

- **MASTER CAPITAL GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/7fb6b53f-46d0-5f16-8126-58f35cd2cf8c
- **ROSETTE STONE INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/09acd9f9-e198-5712-9f4d-d93f1104edff
- **CAPITAL WORLDWIDE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9453942c-bc75-5f24-83e9-1946d1b3aea6
- **STONE WISH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8c394a5-ca58-517b-9a53-19b537387211

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/77202

## 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 **Shine Regent Development Limited** — https://whiteintel.dev/entity/599c97b3-88b4-5591-ae36-45aabd9bb5a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Shine Regent Development Limited**. Human view: https://whiteintel.dev/entity/599c97b3-88b4-5591-ae36-45aabd9bb5a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/599c97b3-88b4-5591-ae36-45aabd9bb5a3._

_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"._