Name: Regal Oriental Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Regal Oriental Investment Limited?

Accepted Answer

In the current sources, Regal Oriental Investment Limited is connected to CHAN Chun Hung, Bobby, CHU Wai Man, Raymond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Regal Oriental Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Regal Oriental Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Regal Oriental Investment Limited appear across sources?

Accepted Answer

Regal Oriental Investment Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Regal Oriental Investment Limited

OWNERSHIP & CONTROL