---
title: "REGIS ALAIN LAURENT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65030df4-0e72-52d2-8c7b-be448384a89c
json: https://whiteintel.dev/api/public/dossier/65030df4-0e72-52d2-8c7b-be448384a89c
identifier: icij:icijol-56009171
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGIS ALAIN LAURENT

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56009171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65030df4-0e72-52d2-8c7b-be448384a89c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65030df4-0e72-52d2-8c7b-be448384a89c  

## Ownership & control

### Holdings / subsidiaries

- **CIRCLE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/1c287975-5b83-5d16-a116-72c77bdb58c4
- **TWEVEL LTD** (shareholder of) — https://whiteintel.dev/entity/85b8e6fd-d9a8-55f5-a968-e6b49648fdd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009171

## 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 **REGIS ALAIN LAURENT** — https://whiteintel.dev/entity/65030df4-0e72-52d2-8c7b-be448384a89c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGIS ALAIN LAURENT**. Human view: https://whiteintel.dev/entity/65030df4-0e72-52d2-8c7b-be448384a89c · Structured JSON: https://whiteintel.dev/api/public/dossier/65030df4-0e72-52d2-8c7b-be448384a89c._

_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"._