---
title: "IRFAN AHMED TAYUB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bf65713-53a6-55a8-8a1c-6ef4c3c7dbbe
json: https://whiteintel.dev/api/public/dossier/4bf65713-53a6-55a8-8a1c-6ef4c3c7dbbe
identifier: icij:icijol-12191381
jurisdiction: MW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IRFAN AHMED TAYUB

**Type:** Organization  
**Jurisdiction:** MW  
**Identifier:** `icij:icijol-12191381`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bf65713-53a6-55a8-8a1c-6ef4c3c7dbbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bf65713-53a6-55a8-8a1c-6ef4c3c7dbbe  

## Ownership & control

### Holdings / subsidiaries

- **Regal Group Trading Limited** (shareholder of) — https://whiteintel.dev/entity/6290f3d3-9bb5-548b-9a93-c6ee3ed65c55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12191381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRFAN AHMED TAYUB**. Human view: https://whiteintel.dev/entity/4bf65713-53a6-55a8-8a1c-6ef4c3c7dbbe · Structured JSON: https://whiteintel.dev/api/public/dossier/4bf65713-53a6-55a8-8a1c-6ef4c3c7dbbe._

_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"._