Name: REGENCY CONSULTING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGENCY CONSULTING SERVICES LIMITED?

Accepted Answer

In the current sources, REGENCY CONSULTING SERVICES LIMITED is connected to Ms Melissa Sharon Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGENCY CONSULTING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags REGENCY CONSULTING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGENCY CONSULTING SERVICES LIMITED appear across sources?

Accepted Answer

REGENCY CONSULTING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REGENCY CONSULTING SERVICES LIMITED

OWNERSHIP & CONTROL