---
title: "CHRIS POWELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef0e8beb-5829-57af-9865-50c3fc960e7d
json: https://whiteintel.dev/api/public/dossier/ef0e8beb-5829-57af-9865-50c3fc960e7d
identifier: icij:icijol-56100452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHRIS POWELL

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56100452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef0e8beb-5829-57af-9865-50c3fc960e7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef0e8beb-5829-57af-9865-50c3fc960e7d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Chris Powell** — OpenOwnership · `oo-person:GB-COH-PER-12926881-9M9lhmgVnI_J9SKuknFFHQ1ON2g` — https://whiteintel.dev/entity/a5072b1a-c187-5da2-849e-a9146fe0ccc8
- **Chris Powell** — source · `psc:9M9lhmgVnI_J9SKuknFFHQ1ON2g` — https://whiteintel.dev/entity/fa736da9-0a3e-450c-9a0b-c8e383d92d5d

## Ownership & control

### Holdings / subsidiaries

- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRIS POWELL**. Human view: https://whiteintel.dev/entity/ef0e8beb-5829-57af-9865-50c3fc960e7d · Structured JSON: https://whiteintel.dev/api/public/dossier/ef0e8beb-5829-57af-9865-50c3fc960e7d._

_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"._