---
title: "Regalado, Miguel - Mathias — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8
json: https://whiteintel.dev/api/public/dossier/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8
identifier: icij:icijol-80116462
jurisdiction: SV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Regalado, Miguel - Mathias

**Type:** Organization  
**Jurisdiction:** SV  
**Identifier:** `icij:icijol-80116462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8  

## Ownership & control

### Holdings / subsidiaries

- **MR FAMILY TRUST** (beneficiary of) — https://whiteintel.dev/entity/0abbfa54-7eb6-5705-8a09-e611d3015242
- **IONIAN** (shareholder of) — https://whiteintel.dev/entity/706e2623-0ff4-51aa-800a-849d83d7d6bb
- **PANORAMA INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/ab048aa8-7fc6-5e61-86a5-cf333b71f941

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80116462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regalado, Miguel - Mathias**. Human view: https://whiteintel.dev/entity/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6b28fbf-9b7c-5fa7-9838-c107cd4789c8._

_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"._