---
title: "Regula Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a3c495c-e7b1-592c-a88c-a2f1422be14b
json: https://whiteintel.dev/api/public/dossier/8a3c495c-e7b1-592c-a88c-a2f1422be14b
identifier: lei:5299007PCBRDQNDLIC93
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Regula Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `lei:5299007PCBRDQNDLIC93`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a3c495c-e7b1-592c-a88c-a2f1422be14b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a3c495c-e7b1-592c-a88c-a2f1422be14b  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12189810` — https://whiteintel.dev/entity/63afddd0-a790-5e51-b056-6b80f727a3e1
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12206006` — https://whiteintel.dev/entity/af9a1956-c0c8-5d47-a8b4-d1309b997d73
- **REGULA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12218530` — https://whiteintel.dev/entity/b0af078f-57a3-570b-b5dc-c5fd0d629316
- **REGULA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12220347` — https://whiteintel.dev/entity/acd3057c-34f3-5f6f-bd8e-12a56d782c1c
- **REGULA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12224076` — https://whiteintel.dev/entity/feab06a4-f5f5-5fea-9aea-86b8ebcc4e36
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240510509` — https://whiteintel.dev/entity/fb6d7746-d991-5e71-b221-4aca2df560d8
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240510508` — https://whiteintel.dev/entity/7c58dc0d-b3fb-5d5b-912f-eb97b39eb831
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240511486` — https://whiteintel.dev/entity/ee65d3bd-9390-5b29-a991-ece8a5371eed
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240511955` — https://whiteintel.dev/entity/c3dca8f7-b590-52e1-a8f5-09c525455ca8
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240513340` — https://whiteintel.dev/entity/a5df54fa-4cbe-5172-99ce-7f15c45cfdd6
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240511799` — https://whiteintel.dev/entity/55b5a9c1-be72-5733-aa9e-03aba83e87e3
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240513301` — https://whiteintel.dev/entity/5ab425bc-94b4-500e-a342-41735405cadc
- **REGULA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240514429` — https://whiteintel.dev/entity/d2223092-9754-52aa-82fb-064bca5049f7
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240513647` — https://whiteintel.dev/entity/6d14e8b5-4844-5663-adc6-1492263cacdd
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12205976` — https://whiteintel.dev/entity/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12224065` — https://whiteintel.dev/entity/d1931294-d655-52d7-a4fb-f625e974a3cc
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240511487` — https://whiteintel.dev/entity/3082bce6-b849-5ebc-b49b-2f3ef1553878
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12218529` — https://whiteintel.dev/entity/4f1f505e-31ae-5e2e-b1c8-d7a6ea666ec1
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240513118` — https://whiteintel.dev/entity/5d240a39-7e4c-5c21-a6c5-3967dcc37841
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12220029` — https://whiteintel.dev/entity/07062d6c-3a16-51ae-871f-0b39099a9a9c
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240514430` — https://whiteintel.dev/entity/10361a6d-5441-5a61-9060-7eef7615be19
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240511953` — https://whiteintel.dev/entity/482fe67e-35bd-5051-8149-874a8e864b58

## Ownership & control

### Holdings / subsidiaries

- **Ideal Concept Management Limited** (parent) — https://whiteintel.dev/entity/29c918b5-7e55-59b3-b821-2227f15d4f32
- **UNIVERSAL TRADE PROFITS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/72907b1b-e169-540a-b6a9-f51f373101ac
- **UNIVERSAL TRADE PROFITS LIMITED** (parent) — https://whiteintel.dev/entity/72907b1b-e169-540a-b6a9-f51f373101ac
- **PEREGRINE SUCCESS LIMITED** (parent) — https://whiteintel.dev/entity/4e851921-9822-5d1d-b4f9-c536071e3408
- **W.G.F. Assets Limited** (parent) — https://whiteintel.dev/entity/aaea82cf-7826-5017-a0cc-ed676d321fe4

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/5299007PCBRDQNDLIC93

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regula Limited**. Human view: https://whiteintel.dev/entity/8a3c495c-e7b1-592c-a88c-a2f1422be14b · Structured JSON: https://whiteintel.dev/api/public/dossier/8a3c495c-e7b1-592c-a88c-a2f1422be14b._

_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"._