---
title: "REGWOOD INVESTMENT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8f466c8-4cae-59e1-88f2-1971e77bbd86
json: https://whiteintel.dev/api/public/dossier/f8f466c8-4cae-59e1-88f2-1971e77bbd86
identifier: icij:icijol-80116532
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REGWOOD INVESTMENT CORP.

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-80116532`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f8f466c8-4cae-59e1-88f2-1971e77bbd86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8f466c8-4cae-59e1-88f2-1971e77bbd86  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-TEXINVEST HOLDINGS LTD.** (director of) — https://whiteintel.dev/entity/868cdb2f-225e-5a1a-b155-666df1ae8b8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80116532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REGWOOD INVESTMENT CORP.**. Human view: https://whiteintel.dev/entity/f8f466c8-4cae-59e1-88f2-1971e77bbd86 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8f466c8-4cae-59e1-88f2-1971e77bbd86._

_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"._