---
title: "GOLD REGAL MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64ac7983-a249-5ac9-a208-ccc2a419831d
json: https://whiteintel.dev/api/public/dossier/64ac7983-a249-5ac9-a208-ccc2a419831d
identifier: icij:icijol-152896
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GOLD REGAL MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-152896`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64ac7983-a249-5ac9-a208-ccc2a419831d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64ac7983-a249-5ac9-a208-ccc2a419831d  

## Ownership & control

### Owners / controllers

- **Chang Chien Chen ???** (shareholder of) — https://whiteintel.dev/entity/40559b8d-5c8a-574e-80e8-78947180adf9
- **CHAN Yi Sen ???** (shareholder of) — https://whiteintel.dev/entity/08859c1b-12a4-5489-8699-26defcabdc56

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/152896

## 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 **GOLD REGAL MANAGEMENT LIMITED** — https://whiteintel.dev/entity/64ac7983-a249-5ac9-a208-ccc2a419831d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GOLD REGAL MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/64ac7983-a249-5ac9-a208-ccc2a419831d · Structured JSON: https://whiteintel.dev/api/public/dossier/64ac7983-a249-5ac9-a208-ccc2a419831d._

_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"._