---
title: "Regal Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2bdf338-268f-5b89-aef1-6138e203a0ba
json: https://whiteintel.dev/api/public/dossier/a2bdf338-268f-5b89-aef1-6138e203a0ba
identifier: icij:icijol-101633
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Regal Nominees Limited

**Type:** Organization  
**Identifier:** `icij:icijol-101633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2bdf338-268f-5b89-aef1-6138e203a0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2bdf338-268f-5b89-aef1-6138e203a0ba  

## Ownership & control

### Holdings / subsidiaries

- **ACURA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/55d5d540-e0dc-5479-b2ef-4a61e2486ce6
- **ACURA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/55d5d540-e0dc-5479-b2ef-4a61e2486ce6
- **ALWAYS BRIGHT GROUP INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/5e0833b4-6120-5d42-8ff3-5fe722c713b3
- **ALWAYS BRIGHT GROUP INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e0833b4-6120-5d42-8ff3-5fe722c713b3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101633

## 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 **Regal Nominees Limited** — https://whiteintel.dev/entity/a2bdf338-268f-5b89-aef1-6138e203a0ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regal Nominees Limited**. Human view: https://whiteintel.dev/entity/a2bdf338-268f-5b89-aef1-6138e203a0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/a2bdf338-268f-5b89-aef1-6138e203a0ba._

_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"._