---
title: "MEDICI ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d90e765-7986-5b44-a960-9add9586b42d
json: https://whiteintel.dev/api/public/dossier/8d90e765-7986-5b44-a960-9add9586b42d
identifier: icij:icijol-56020599
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MEDICI ADVISORY LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56020599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d90e765-7986-5b44-a960-9add9586b42d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d90e765-7986-5b44-a960-9add9586b42d  

## Ownership & control

### Holdings / subsidiaries

- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef
- **Regent Enterprise Holdings (Malta) Limited** (shareholder of) — https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020599

## 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 **MEDICI ADVISORY LIMITED** — https://whiteintel.dev/entity/8d90e765-7986-5b44-a960-9add9586b42d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEDICI ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/8d90e765-7986-5b44-a960-9add9586b42d · Structured JSON: https://whiteintel.dev/api/public/dossier/8d90e765-7986-5b44-a960-9add9586b42d._

_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"._