---
title: "ALLIED REGENT INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd91ad7-ecc3-59ee-b066-88e2f14d35c8
json: https://whiteintel.dev/api/public/dossier/ebd91ad7-ecc3-59ee-b066-88e2f14d35c8
identifier: icij:icijol-159372
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIED REGENT INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-159372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ebd91ad7-ecc3-59ee-b066-88e2f14d35c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd91ad7-ecc3-59ee-b066-88e2f14d35c8  

## Ownership & control

### Owners / controllers

- **CHEAH Yew Keat** (shareholder of) — https://whiteintel.dev/entity/0a117691-fdb6-5d48-9e2e-4dc25a29a75e
- **Ismahadi Bin Ahyali** (shareholder of) — https://whiteintel.dev/entity/0f9f1376-b080-5cc5-a4a2-91f0bfb7ecf3
- **JIAO Junting** (shareholder of) — https://whiteintel.dev/entity/7d349e03-cf5f-5cc4-b48a-8861519d4918
- **LIM Eu Keong** (shareholder of) — https://whiteintel.dev/entity/98d0b75b-3677-5abe-83c2-493158f22705
- **Retro Harvest Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/0ad168bf-0535-5397-8fd5-5d4d7702d969

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

A **10-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)

**1** owner upstream in this entity's ownership/control chain is 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/159372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED REGENT INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/ebd91ad7-ecc3-59ee-b066-88e2f14d35c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd91ad7-ecc3-59ee-b066-88e2f14d35c8._

_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"._