Name: Regal Group Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Regal Group Trading Limited?

Accepted Answer

In the current sources, Regal Group Trading Limited is connected to RIAZ AHMED TAYUB, IRFAN AHMED TAYUB, SHAUKAT ALI TAYUB, SHAMINA IRFAN TAYUB, NUSHRAT SHAUKAT TAYUB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Regal Group Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Regal Group Trading Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Regal Group Trading Limited appear across sources?

Accepted Answer

Regal Group Trading Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Regal Group Trading Limited

OWNERSHIP & CONTROL