Name: REGAL LINK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGAL LINK HOLDINGS LIMITED?

Accepted Answer

In the current sources, REGAL LINK HOLDINGS LIMITED is connected to Mr John Micheal Daly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGAL LINK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGAL LINK HOLDINGS LIMITED appear across sources?

Accepted Answer

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

REGAL LINK HOLDINGS LIMITED

OWNERSHIP & CONTROL