---
title: "Top Regard International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/645cc0b9-30a1-57bb-b253-c6fa3e2bdb08
json: https://whiteintel.dev/api/public/dossier/645cc0b9-30a1-57bb-b253-c6fa3e2bdb08
identifier: icij:icijol-51098
jurisdiction: CN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Top Regard International Limited

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-51098`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/645cc0b9-30a1-57bb-b253-c6fa3e2bdb08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/645cc0b9-30a1-57bb-b253-c6fa3e2bdb08  

## Ownership & control

### Holdings / subsidiaries

- **SoftTeq Holding Limited** (shareholder of) — https://whiteintel.dev/entity/1ec3f60d-db1c-5678-828b-2ead803aafa6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/51098

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Regard International Limited**. Human view: https://whiteintel.dev/entity/645cc0b9-30a1-57bb-b253-c6fa3e2bdb08 · Structured JSON: https://whiteintel.dev/api/public/dossier/645cc0b9-30a1-57bb-b253-c6fa3e2bdb08._

_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"._