---
title: "REGINALD TUDOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64e14c0f-12bf-5716-8a7a-671de08afbf5
json: https://whiteintel.dev/api/public/dossier/64e14c0f-12bf-5716-8a7a-671de08afbf5
identifier: icij:icijol-55018380
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# REGINALD TUDOR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018380`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/64e14c0f-12bf-5716-8a7a-671de08afbf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64e14c0f-12bf-5716-8a7a-671de08afbf5  

## Ownership & control

### Owners / controllers

- **ROBERT TUDOR HUGHES** (shareholder of) — https://whiteintel.dev/entity/2328d9fb-ed99-5d5f-8df7-3b092402b1a4
- **ROBERT JOHN HUGHES** (shareholder of) — https://whiteintel.dev/entity/9cbe25e7-b391-5cae-8c03-fc2de73a66bf
- **MARY MARGARET HUGHES** (shareholder of) — https://whiteintel.dev/entity/a1e73aeb-02d3-57d0-90ed-ed79d003db6d
- **CLAIRE PENELOPE PISANI** (shareholder of) — https://whiteintel.dev/entity/fe1d1bb3-3da9-5fba-b3d8-dea55962e6a6

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

A **14-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)

**5** 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/55018380

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGINALD TUDOR LIMITED**. Human view: https://whiteintel.dev/entity/64e14c0f-12bf-5716-8a7a-671de08afbf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/64e14c0f-12bf-5716-8a7a-671de08afbf5._

_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"._