Name: REGIS INSPECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGIS INSPECTION LIMITED?

Accepted Answer

In the current sources, REGIS INSPECTION LIMITED is connected to Mr Shah Danial. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGIS INSPECTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGIS INSPECTION LIMITED appear across sources?

Accepted Answer

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

REGIS INSPECTION LIMITED

OWNERSHIP & CONTROL