---
title: "JEFFREY FLEMING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f77c8620-e48f-5e95-b5e7-8e776f38a40b
json: https://whiteintel.dev/api/public/dossier/f77c8620-e48f-5e95-b5e7-8e776f38a40b
identifier: icij:icijol-56048521
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEFFREY FLEMING

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048521`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f77c8620-e48f-5e95-b5e7-8e776f38a40b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f77c8620-e48f-5e95-b5e7-8e776f38a40b  

## Ownership & control

### Holdings / subsidiaries

- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef
- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef
- **Regent Enterprise Holdings (Malta) Limited** (director of) — https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664
- **Regent Enterprise Holdings (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/5c3a38f8-eab7-5d07-895d-10ba71ffb664
- **JFP Investments (SICAV) PLC** (director of) — https://whiteintel.dev/entity/2f1565b3-12fa-507a-82e2-01b75b65bdcf
- **JFP Investments (SICAV) PLC** (legal representative of) — https://whiteintel.dev/entity/2f1565b3-12fa-507a-82e2-01b75b65bdcf
- **JFP Investments (SICAV) PLC** (secretary of) — https://whiteintel.dev/entity/2f1565b3-12fa-507a-82e2-01b75b65bdcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048521

## 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 **JEFFREY FLEMING** — https://whiteintel.dev/entity/f77c8620-e48f-5e95-b5e7-8e776f38a40b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFREY FLEMING**. Human view: https://whiteintel.dev/entity/f77c8620-e48f-5e95-b5e7-8e776f38a40b · Structured JSON: https://whiteintel.dev/api/public/dossier/f77c8620-e48f-5e95-b5e7-8e776f38a40b._

_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"._