---
title: "Kwong - Regis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e5e5e9-918e-57dd-84df-fe164d3e3bef
json: https://whiteintel.dev/api/public/dossier/53e5e5e9-918e-57dd-84df-fe164d3e3bef
identifier: icij:icijol-80089127
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kwong - Regis

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-80089127`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53e5e5e9-918e-57dd-84df-fe164d3e3bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e5e5e9-918e-57dd-84df-fe164d3e3bef  

## Ownership & control

### Holdings / subsidiaries

- **Terremark Asia Company Ltd.** (director of) — https://whiteintel.dev/entity/ac47ab27-4d66-5337-943b-1d4860cd654f
- **Terremark Asia Company Ltd.** (vice-president of) — https://whiteintel.dev/entity/ac47ab27-4d66-5337-943b-1d4860cd654f
- **Asia Connect Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/2dfa6032-2d61-54f6-8b2f-0627ff534f64
- **Asia Connect Ltd.** (director of) — https://whiteintel.dev/entity/2dfa6032-2d61-54f6-8b2f-0627ff534f64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80089127

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kwong - Regis**. Human view: https://whiteintel.dev/entity/53e5e5e9-918e-57dd-84df-fe164d3e3bef · Structured JSON: https://whiteintel.dev/api/public/dossier/53e5e5e9-918e-57dd-84df-fe164d3e3bef._

_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"._