---
title: "Lai Fong, Jean-Jean — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29bf2cc3-5500-5311-8d47-33bc63e3b4c7
json: https://whiteintel.dev/api/public/dossier/29bf2cc3-5500-5311-8d47-33bc63e3b4c7
identifier: icij:icijol-72105
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lai Fong, Jean-Jean

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-72105`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29bf2cc3-5500-5311-8d47-33bc63e3b4c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29bf2cc3-5500-5311-8d47-33bc63e3b4c7  

## Ownership & control

### Holdings / subsidiaries

- **FORE ASIA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c606256-3526-5798-a070-0be1f3ea562a
- **Regency Overseas Holding Investment Corporation** (director of) — https://whiteintel.dev/entity/0a61d79a-73cc-5ad9-98ee-23602488261e
- **Regency Overseas Holding Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/0a61d79a-73cc-5ad9-98ee-23602488261e
- **WEALTH CITY INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ec4315ef-22c1-5498-9c37-d5998ef1b933
- **HUA YIN HOLDING CO., LTD.** (director of) — https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1
- **HUA YIN HOLDING CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/76dab31a-c5dc-5bcd-94fd-777f7afc50d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72105

## 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 **Lai Fong, Jean-Jean** — https://whiteintel.dev/entity/29bf2cc3-5500-5311-8d47-33bc63e3b4c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lai Fong, Jean-Jean**. Human view: https://whiteintel.dev/entity/29bf2cc3-5500-5311-8d47-33bc63e3b4c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/29bf2cc3-5500-5311-8d47-33bc63e3b4c7._

_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"._