---
title: "REGENCY HOLDING COMPANY S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5e59b3a-16e6-590b-920c-7fa0f4bc141d
json: https://whiteintel.dev/api/public/dossier/c5e59b3a-16e6-590b-920c-7fa0f4bc141d
identifier: icij:icijol-10036822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REGENCY HOLDING COMPANY S.A.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10036822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5e59b3a-16e6-590b-920c-7fa0f4bc141d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5e59b3a-16e6-590b-920c-7fa0f4bc141d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GRESHAM HOUSE LIMITED** — companies_house_bulk · `oo:GB-COH-00000871` — https://whiteintel.dev/entity/c7409577-1184-5a67-9c48-95c1d4621958
- **GRESHAM HOUSE LIMITED** — GLEIF · `lei:213800JYVCBZZHBFEL28` — https://whiteintel.dev/entity/aec8cc0c-d948-527f-9e41-c7f9d333fd6e
- **Gresham House Limited** — source · `gb-coh:871` — https://whiteintel.dev/entity/d145f6d7-495a-4bd6-bfe7-07da30b50ef4

## Ownership & control

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

A **6-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.

## Company profile (live · UK Companies House)

- **Company number:** `00000871`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1857-05-14
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10036822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENCY HOLDING COMPANY S.A.**. Human view: https://whiteintel.dev/entity/c5e59b3a-16e6-590b-920c-7fa0f4bc141d · Structured JSON: https://whiteintel.dev/api/public/dossier/c5e59b3a-16e6-590b-920c-7fa0f4bc141d._

_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"._