Name: REGAL LOUNGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGAL LOUNGE LTD?

Accepted Answer

In the current sources, REGAL LOUNGE LTD is connected to Mr Kevin Michael Stodart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGAL LOUNGE LTD's risk level?

Accepted Answer

WhiteIntel flags REGAL LOUNGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGAL LOUNGE LTD appear across sources?

Accepted Answer

REGAL LOUNGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REGAL LOUNGE LTD

OWNERSHIP & CONTROL