{"entity":{"id":"dc264eff-b22e-51a2-9f22-202b56086821","name":"REGAL INTERNATIONAL COMMERCIAL LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-198064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4ae14eed-a4eb-5634-b54b-bcc399bf1e44","name":"Baig Khalid Azim","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ae14eed-a4eb-5634-b54b-bcc399bf1e44","name":"Baig Khalid Azim","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"74246c61-d7e7-58df-97c5-48d8aac47119","name":"Company Kit Nominees Inc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4ae14eed-a4eb-5634-b54b-bcc399bf1e44","fromName":"Baig Khalid Azim","to":"dc264eff-b22e-51a2-9f22-202b56086821","toName":"REGAL INTERNATIONAL COMMERCIAL LIMITED","role":"director of","share":null},{"depth":1,"from":"4ae14eed-a4eb-5634-b54b-bcc399bf1e44","fromName":"Baig Khalid Azim","to":"dc264eff-b22e-51a2-9f22-202b56086821","toName":"REGAL INTERNATIONAL COMMERCIAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"74246c61-d7e7-58df-97c5-48d8aac47119","fromName":"Company Kit Nominees Inc","to":"dc264eff-b22e-51a2-9f22-202b56086821","toName":"REGAL INTERNATIONAL COMMERCIAL LIMITED","role":"director 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/198064"}],"source":"corpus"}