---
title: "THE REGENT TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3
json: https://whiteintel.dev/api/public/dossier/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3
identifier: icij:icijol-12182809
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE REGENT TRUST COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12182809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3  

## Ownership & control

### Holdings / subsidiaries

- **MANDIRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d02cc8f-b110-54a9-95dd-7078e2ec99b5
- **WAVIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6e6cce5-9f97-55fc-b194-61f5c1f476fc
- **CANONBURY INVESTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6919d34-3483-5bcb-b297-9b5d9408ce05
- **CALAMANCO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bceeaa3-5775-57c7-bde8-f5d7ce74aacd
- **RED RIVER LIMITED** (shareholder of) — https://whiteintel.dev/entity/902ef11d-7741-5423-a6c7-8216fc1fb11c
- **WINTHROP PROPERTIES S.A.** (shareholder of) — https://whiteintel.dev/entity/0252fff2-ced5-5e9d-b651-4b45f4f16d4c
- **MAGNA MINERALS LIMITED** (shareholder of) — https://whiteintel.dev/entity/629fd9f2-3c95-50a1-8599-0d680a4e6ddd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12182809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE REGENT TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3._

_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"._