---
title: "SHAUKAT ALI TAYUB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa0153bf-8985-535c-b8a7-84acdca0a030
json: https://whiteintel.dev/api/public/dossier/fa0153bf-8985-535c-b8a7-84acdca0a030
identifier: icij:icijol-12191382
jurisdiction: MW
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHAUKAT ALI TAYUB

**Type:** Organization  
**Jurisdiction:** MW  
**Identifier:** `icij:icijol-12191382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa0153bf-8985-535c-b8a7-84acdca0a030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa0153bf-8985-535c-b8a7-84acdca0a030  

## 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/12191382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHAUKAT ALI TAYUB**. Human view: https://whiteintel.dev/entity/fa0153bf-8985-535c-b8a7-84acdca0a030 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa0153bf-8985-535c-b8a7-84acdca0a030._

_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"._