---
title: "Anderson - Regina T — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c
json: https://whiteintel.dev/api/public/dossier/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c
identifier: icij:icijol-80029864
jurisdiction: JM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Anderson - Regina T

**Type:** Organization  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-80029864`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c  

## Ownership & control

### Holdings / subsidiaries

- **ANNIE A. MULTON & CO. LTD.** (is signatory for) — https://whiteintel.dev/entity/3aa2a949-6421-5cf0-a201-5aef87cdcbd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029864

## 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 **Anderson - Regina T** — https://whiteintel.dev/entity/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anderson - Regina T**. Human view: https://whiteintel.dev/entity/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c · Structured JSON: https://whiteintel.dev/api/public/dossier/cebe29d4-1833-5fe3-91b1-48d02b5e6a1c._

_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"._