{"entity":{"id":"8bfda664-03be-547b-bd14-9ea5d8909c0e","name":"Regal Energy Group Inc.","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-213554","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aabce62a-2d83-5743-bf8c-a20bd7dcf791","name":"Jean-Pierre Ndongo Zanga","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"51af9053-a6d1-5c97-8282-96ea525843ea","name":"Terthur Trading Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f360e033-1d44-5067-8113-73bd5c9d9960","name":"Jean-Pierre Ndongo Zanga","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aabce62a-2d83-5743-bf8c-a20bd7dcf791","fromName":"Jean-Pierre Ndongo Zanga","to":"8bfda664-03be-547b-bd14-9ea5d8909c0e","toName":"Regal Energy Group Inc.","role":"director of","share":null},{"depth":1,"from":"51af9053-a6d1-5c97-8282-96ea525843ea","fromName":"Terthur Trading Limited","to":"8bfda664-03be-547b-bd14-9ea5d8909c0e","toName":"Regal Energy Group Inc.","role":"secretary of","share":null},{"depth":1,"from":"f360e033-1d44-5067-8113-73bd5c9d9960","fromName":"Jean-Pierre Ndongo Zanga","to":"8bfda664-03be-547b-bd14-9ea5d8909c0e","toName":"Regal Energy Group Inc.","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/213554"}],"source":"corpus"}