Name: REGENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, REGENT HOLDINGS LIMITED is connected to DEUTSCHE INVESTMENT CONSULTANTS (ASIA) LIMITED, H. Diekmann Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

REGENT HOLDINGS LIMITED

OWNERSHIP & CONTROL