Name: GOOD REGENT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOOD REGENT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GOOD REGENT INTERNATIONAL LIMITED is connected to Phoebe Chun Lim Lam, New World Trustees (Jersey) Limited, Pearl Chun Ming Lam, Peter Man Yan Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOOD REGENT INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOOD REGENT INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOOD REGENT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

GOOD REGENT INTERNATIONAL LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

GOOD REGENT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL