---
title: "Regula Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2
json: https://whiteintel.dev/api/public/dossier/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2
identifier: icij:icijol-12205976
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Regula Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12205976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2  

## 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-12224065` — https://whiteintel.dev/entity/d1931294-d655-52d7-a4fb-f625e974a3cc
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240513118` — https://whiteintel.dev/entity/5d240a39-7e4c-5c21-a6c5-3967dcc37841
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-240511487` — https://whiteintel.dev/entity/3082bce6-b849-5ebc-b49b-2f3ef1553878
- **Regula Limited** — GLEIF · `lei:5299007PCBRDQNDLIC93` — https://whiteintel.dev/entity/8a3c495c-e7b1-592c-a88c-a2f1422be14b
- **Regula Limited** — ICIJ Offshore Leaks · `icij:icijol-12218529` — https://whiteintel.dev/entity/4f1f505e-31ae-5e2e-b1c8-d7a6ea666ec1
- **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

- **GUANTELLO INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/b15e207c-95b8-565d-811a-c5a9631cef68
- **UNITED CENTRAL INTERNATIONAL S.A.** (shareholder of) — https://whiteintel.dev/entity/566bb039-3aa9-5af7-8ec0-316817fb149b
- **TAMWORTH WAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f26aef3d-acef-52f4-b1a3-8beb2b6f6507

### 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)

**2** 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/12205976

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regula Limited**. Human view: https://whiteintel.dev/entity/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ede3f2d2-4709-51e5-b7a4-e2e61ed934b2._

_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"._