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Regula Limited

MediumLAPSED
CompanyVG
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Subsidiaries
5
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
LAPSED

Regula Limited is a Company registered in VG (LAPSED).

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 22 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Registry movements

Pulse →
  • Regula Limited became parent of W.G.F. Assets Limited
    Registry-recorded parent relationship, effective 12 Feb 2018.
    12 Feb 2018
    gleif
  • DEUTSCHE BANK AKTIENGESELLSCHAFT became ultimate owner of Regula Limited
    Registry-recorded ultimate parent relationship, effective 28 Aug 2017.
    28 Aug 2017
    gleif
  • Deutsche Bank International Trust Co. Limited became parent of Regula Limited
    Registry-recorded parent relationship, effective 28 Aug 2017.
    28 Aug 2017
    gleif
  • Regula Limited became parent of Ideal Concept Management Limited
    Registry-recorded parent relationship, effective 09 Jan 2009.
    09 Jan 2009
    gleif
  • Regula Limited became parent of UNIVERSAL TRADE PROFITS LIMITED
    Registry-recorded parent relationship, effective 04 May 2007.
    04 May 2007
    gleif
/07

Company profile

GLEIF
Status
LAPSED
Legal form
6EH6
/08

Directorship network

738 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DEUTSCHE BANK AKTIENGESELLSCHAFT
Deutsche Bank International Trust Co. Limited
W.G.F. Assets Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Regula Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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