---
title: "Capital Regent Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0
json: https://whiteintel.dev/api/public/dossier/95f077a8-1080-508a-b4e1-1de632394cb0
identifier: icij:icijol-82014940
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Capital Regent Group Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82014940`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95f077a8-1080-508a-b4e1-1de632394cb0  

## Ownership & control

### Owners / controllers

- **Appleby Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/407b6885-73bc-5df3-9416-738069df0388
- **Appleby Services (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/69d0036e-0ab9-5c7a-8823-7fe47fe29daf
- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Khemka - Shiv Vikram** (beneficial owner of) — https://whiteintel.dev/entity/9e451d2a-a0ab-5327-b8d4-59cd18c834b9
- **Khemka - Uday Harsh** (beneficial owner of) — https://whiteintel.dev/entity/6701978c-6407-5c03-9745-e28d75fb92d3

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

A **8-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)

**4** 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/82014940

## 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 **Capital Regent Group Limited** — https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Capital Regent Group Limited**. Human view: https://whiteintel.dev/entity/95f077a8-1080-508a-b4e1-1de632394cb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/95f077a8-1080-508a-b4e1-1de632394cb0._

_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"._