{"entity":{"id":"2a0428c2-25dd-5b33-82e1-dba4bd781323","name":"Regulus Limited","type":"Company","kind":"company","jurisdiction":"GF","identifier":"icij:icijol-82012734","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d8c35de-1a96-56de-8a86-9d6b3b6efecd","name":"Athaide - Anthony","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"08e471ab-042c-5776-ba6b-df3de11724fd","name":"Athaide - Maria Arlette","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08e471ab-042c-5776-ba6b-df3de11724fd","name":"Athaide - Maria Arlette","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0e2c708e-3235-5343-9aa5-851dfe39eb51","name":"Lebais Management Limited S.A.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"dac616b5-949a-5410-b917-edd1cdf57308","name":"Vedette Secretaries","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52c99cf0-5687-5195-8ed0-ea2dae47f22f","name":"Vedette Trust & Securities Corporation Limited as Ttee of The Anthony Athaide Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null},{"depth":1,"from":"8d8c35de-1a96-56de-8a86-9d6b3b6efecd","fromName":"Athaide - Anthony","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null},{"depth":1,"from":"08e471ab-042c-5776-ba6b-df3de11724fd","fromName":"Athaide - Maria Arlette","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"director of","share":null},{"depth":1,"from":"08e471ab-042c-5776-ba6b-df3de11724fd","fromName":"Athaide - Maria Arlette","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null},{"depth":1,"from":"0e2c708e-3235-5343-9aa5-851dfe39eb51","fromName":"Lebais Management Limited S.A.","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null},{"depth":1,"from":"dac616b5-949a-5410-b917-edd1cdf57308","fromName":"Vedette Secretaries","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"secretary of","share":null},{"depth":1,"from":"52c99cf0-5687-5195-8ed0-ea2dae47f22f","fromName":"Vedette Trust & Securities Corporation Limited as Ttee of The Anthony Athaide Settlement","to":"2a0428c2-25dd-5b33-82e1-dba4bd781323","toName":"Regulus Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82012734"}],"source":"corpus"}