---
title: "Amir Senawi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/433ee8b0-beb4-563d-b0f6-4f1a951cdda5
json: https://whiteintel.dev/api/public/dossier/433ee8b0-beb4-563d-b0f6-4f1a951cdda5
identifier: icij:icijol-48261
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Amir Senawi

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-48261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/433ee8b0-beb4-563d-b0f6-4f1a951cdda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/433ee8b0-beb4-563d-b0f6-4f1a951cdda5  

## Ownership & control

### Holdings / subsidiaries

- **Regal Investments Corporation Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/88c9100e-075f-5e41-add2-4d7118db9b17
- **Regalion Investments Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/704f4fec-4f24-52a5-ada5-30f76c23c4dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48261

## 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 **Amir Senawi** — https://whiteintel.dev/entity/433ee8b0-beb4-563d-b0f6-4f1a951cdda5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amir Senawi**. Human view: https://whiteintel.dev/entity/433ee8b0-beb4-563d-b0f6-4f1a951cdda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/433ee8b0-beb4-563d-b0f6-4f1a951cdda5._

_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"._