Name: REGINA SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGINA SERVICES LIMITED?

Accepted Answer

In the current sources, REGINA SERVICES LIMITED is connected to Regina Baah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGINA SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGINA SERVICES LIMITED appear across sources?

Accepted Answer

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

REGINA SERVICES LIMITED

OWNERSHIP & CONTROL