Name: REGAL BALLET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGAL BALLET LIMITED?

Accepted Answer

In the current sources, REGAL BALLET LIMITED is connected to Ms Therese Schweppe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGAL BALLET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGAL BALLET LIMITED appear across sources?

Accepted Answer

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

REGAL BALLET LIMITED

OWNERSHIP & CONTROL