---
title: "REGEM S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9403dd2-1d3a-5fa8-a40c-427609cfb6db
json: https://whiteintel.dev/api/public/dossier/f9403dd2-1d3a-5fa8-a40c-427609cfb6db
identifier: icij:icijol-10051124
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REGEM S.A.

**Type:** Company  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-10051124`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9403dd2-1d3a-5fa8-a40c-427609cfb6db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9403dd2-1d3a-5fa8-a40c-427609cfb6db  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/59156e18-a3c1-55bd-8555-7390f84b2f5e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/33b6d0d5-a1a9-56c3-a411-850157594b44
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6ff78d0e-3b3b-5900-bc05-741cff0dd884
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/35ac08ba-9033-5cf8-87c9-e231be1dde20

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

A **4-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/10051124

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGEM S.A.**. Human view: https://whiteintel.dev/entity/f9403dd2-1d3a-5fa8-a40c-427609cfb6db · Structured JSON: https://whiteintel.dev/api/public/dossier/f9403dd2-1d3a-5fa8-a40c-427609cfb6db._

_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"._