---
title: "PACIFIC REGENT CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/038cd4e1-22d4-5775-b88d-3450641a17a7
json: https://whiteintel.dev/api/public/dossier/038cd4e1-22d4-5775-b88d-3450641a17a7
identifier: icij:icijol-173961
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# PACIFIC REGENT CORPORATION

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-173961`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/038cd4e1-22d4-5775-b88d-3450641a17a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/038cd4e1-22d4-5775-b88d-3450641a17a7  

## Ownership & control

### Owners / controllers

- **Amber Glade Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1e5d050d-4a86-5370-b5a2-194154660f1f
- **DJAMALUDDIN TANOTO** (beneficial owner of) — https://whiteintel.dev/entity/7cd7c4a9-940c-5cdf-9914-d8149ec73197
- **Margaret Leroy Lie** (beneficial owner of) — https://whiteintel.dev/entity/102a4e09-b0dd-5e01-9c22-1b9c3336dc81
- **Suliana Taniwan** (beneficial owner of) — https://whiteintel.dev/entity/8a7124b1-33de-5cc7-bc07-5111fedcd714
- **Chairuddin Lie** (beneficial owner of) — https://whiteintel.dev/entity/ddd25d06-8a4e-55aa-82ef-b6ea06b26a5b
- **KAMARUDDIN** (beneficial owner of) — https://whiteintel.dev/entity/fdbb092c-7e23-56af-909f-5dc397b4c6f9
- **FIHAHATI TANIWAN** (beneficial owner of) — https://whiteintel.dev/entity/32e21bfb-bab1-5511-9f48-3c516017b64e
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/4be6a0d9-dbc6-5010-8e4f-af054f26fda9

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

A **17-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/173961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PACIFIC REGENT CORPORATION**. Human view: https://whiteintel.dev/entity/038cd4e1-22d4-5775-b88d-3450641a17a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/038cd4e1-22d4-5775-b88d-3450641a17a7._

_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"._