Name: D7 RGF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D7 RGF LIMITED?

Accepted Answer

In the current sources, D7 RGF LIMITED is connected to Mr Raymond Fegan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D7 RGF LIMITED's risk level?

Accepted Answer

WhiteIntel flags D7 RGF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does D7 RGF LIMITED appear across sources?

Accepted Answer

D7 RGF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

D7 RGF LIMITED

OWNERSHIP & CONTROL