---
title: "STARS REGENT INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696833b0-bffd-50ff-8fc2-69f0dbcad445
json: https://whiteintel.dev/api/public/dossier/696833b0-bffd-50ff-8fc2-69f0dbcad445
identifier: icij:icijol-153476
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STARS REGENT INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-153476`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/696833b0-bffd-50ff-8fc2-69f0dbcad445  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696833b0-bffd-50ff-8fc2-69f0dbcad445  

## Ownership & control

### Owners / controllers

- **LI Qiang** (shareholder of) — https://whiteintel.dev/entity/e6536384-9aea-57f8-9e3b-1a302307c9e7
- **AU Tung Kwok** (shareholder of) — https://whiteintel.dev/entity/7b3fb77a-3f04-5e45-935d-e32268127115

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

A **5-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/153476

## 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 **STARS REGENT INVESTMENTS LIMITED** — https://whiteintel.dev/entity/696833b0-bffd-50ff-8fc2-69f0dbcad445 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STARS REGENT INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/696833b0-bffd-50ff-8fc2-69f0dbcad445 · Structured JSON: https://whiteintel.dev/api/public/dossier/696833b0-bffd-50ff-8fc2-69f0dbcad445._

_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"._