Name: RGSS HOLDINGS CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RGSS HOLDINGS CO LTD?

Accepted Answer

In the current sources, RGSS HOLDINGS CO LTD is connected to Mrs Sonia Ghai, Mr Robin Ghai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RGSS HOLDINGS CO LTD's risk level?

Accepted Answer

WhiteIntel flags RGSS HOLDINGS CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RGSS HOLDINGS CO LTD appear across sources?

Accepted Answer

RGSS HOLDINGS CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RGSS HOLDINGS CO LTD

OWNERSHIP & CONTROL