---
title: "REGENT HOLDINGS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd55146e-5cd2-5581-b772-e1b6ec7fc05e
json: https://whiteintel.dev/api/public/dossier/cd55146e-5cd2-5581-b772-e1b6ec7fc05e
identifier: icij:icijol-10207766
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REGENT HOLDINGS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10207766`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd55146e-5cd2-5581-b772-e1b6ec7fc05e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd55146e-5cd2-5581-b772-e1b6ec7fc05e  

## Ownership & control

### Owners / controllers

- **SVETLANA ANIKINA** (shareholder of) — https://whiteintel.dev/entity/0e068fc4-9ec1-5d77-af31-aa979ba51d46
- **DARYA SHAFTELSKAYA** (shareholder of) — https://whiteintel.dev/entity/1f086d14-387f-5f05-bc83-2ee6d1dc637a
- **DMITRY BALIN** (shareholder of) — https://whiteintel.dev/entity/53821b26-13f6-5b89-8fcf-96977dc13320
- **Yuriy Roshchupkin** (shareholder of) — https://whiteintel.dev/entity/eb331d85-ef31-51a6-be73-6a5b1d7d72da
- **Yuriy Roshchupkin** (shareholder of) — https://whiteintel.dev/entity/180f9ecd-51cc-5fea-880f-e6c861dcab26

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10207766

## 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 **REGENT HOLDINGS TRADING LIMITED** — https://whiteintel.dev/entity/cd55146e-5cd2-5581-b772-e1b6ec7fc05e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGENT HOLDINGS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cd55146e-5cd2-5581-b772-e1b6ec7fc05e · Structured JSON: https://whiteintel.dev/api/public/dossier/cd55146e-5cd2-5581-b772-e1b6ec7fc05e._

_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"._