Name: REGUS HOLDING MALTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGUS HOLDING MALTA LIMITED?

Accepted Answer

In the current sources, REGUS HOLDING MALTA LIMITED is connected to PAULO HENRIQUE DIAS, PAULO HENRIQUE DIAS, PAULO HENRIQUE DIAS, UMBRELLA HOLDINGS SARL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGUS HOLDING MALTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags REGUS HOLDING MALTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGUS HOLDING MALTA LIMITED appear across sources?

Accepted Answer

REGUS HOLDING MALTA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

REGUS HOLDING MALTA LIMITED

OWNERSHIP & CONTROL