Name: MAINE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAINE ASSOCIATES LIMITED?

Accepted Answer

In the current sources, MAINE ASSOCIATES LIMITED is connected to Mrs Tracey Jael Regler, Mr David John Regler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAINE ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAINE ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

MAINE ASSOCIATES LIMITED

OWNERSHIP & CONTROL