Name: REGENCY CONSTRUCTION AND MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGENCY CONSTRUCTION AND MAINTENANCE LTD?

Accepted Answer

In the current sources, REGENCY CONSTRUCTION AND MAINTENANCE LTD is connected to Mr Jake Christopher Johnson, Mrs Lauren Michaela Johnson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGENCY CONSTRUCTION AND MAINTENANCE LTD's risk level?

Accepted Answer

WhiteIntel flags REGENCY CONSTRUCTION AND MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGENCY CONSTRUCTION AND MAINTENANCE LTD appear across sources?

Accepted Answer

REGENCY CONSTRUCTION AND MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REGENCY CONSTRUCTION AND MAINTENANCE LTD

OWNERSHIP & CONTROL