---
title: "Regent Enterprise Holdings (Malta) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664
json: https://whiteintel.dev/api/public/dossier/5c3a38f8-eab7-5d07-895d-10ba71ffb664
identifier: icij:icijol-55056933
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Regent Enterprise Holdings (Malta) Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056933`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c3a38f8-eab7-5d07-895d-10ba71ffb664  

## Ownership & control

### Owners / controllers

- **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
- **DAVID SHORTHOUSE** (shareholder of) — https://whiteintel.dev/entity/4cd5596b-ac14-5170-9aa9-24aae37de879

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

A **11-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/55056933

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regent Enterprise Holdings (Malta) Limited**. Human view: https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c3a38f8-eab7-5d07-895d-10ba71ffb664._

_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"._