---
title: "Regulus Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a0428c2-25dd-5b33-82e1-dba4bd781323
json: https://whiteintel.dev/api/public/dossier/2a0428c2-25dd-5b33-82e1-dba4bd781323
identifier: icij:icijol-82012734
jurisdiction: GF
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Regulus Limited

**Type:** Company  
**Jurisdiction:** GF  
**Identifier:** `icij:icijol-82012734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a0428c2-25dd-5b33-82e1-dba4bd781323  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a0428c2-25dd-5b33-82e1-dba4bd781323  

## Ownership & control

### Owners / controllers

- **International Nominees (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/b4f29cba-853f-5549-8513-37ef74b67841
- **Palmer Limited** (shareholder of) — https://whiteintel.dev/entity/6a3898f3-2d77-591a-b1cc-bc5518490791
- **Parker Limited** (shareholder of) — https://whiteintel.dev/entity/ee365d91-6ce4-58ed-bae0-87cdd186c4f0
- **Athaide - Anthony** (shareholder of) — https://whiteintel.dev/entity/8d8c35de-1a96-56de-8a86-9d6b3b6efecd
- **Athaide - Maria Arlette** (shareholder of) — https://whiteintel.dev/entity/08e471ab-042c-5776-ba6b-df3de11724fd
- **Lebais Management Limited S.A.** (shareholder of) — https://whiteintel.dev/entity/0e2c708e-3235-5343-9aa5-851dfe39eb51
- **Vedette Trust & Securities Corporation Limited as Ttee of The Anthony Athaide Settlement** (shareholder of) — https://whiteintel.dev/entity/52c99cf0-5687-5195-8ed0-ea2dae47f22f

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

A **9-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)

**3** owners upstream in this entity's ownership/control chain are 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/82012734

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Regulus Limited** — https://whiteintel.dev/entity/2a0428c2-25dd-5b33-82e1-dba4bd781323 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regulus Limited**. Human view: https://whiteintel.dev/entity/2a0428c2-25dd-5b33-82e1-dba4bd781323 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a0428c2-25dd-5b33-82e1-dba4bd781323._

_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"._