Name: REGREVIS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGREVIS HOLDINGS LIMITED?

Accepted Answer

In the current sources, REGREVIS HOLDINGS LIMITED is connected to Mr Curtis Fitzjerrol Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGREVIS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGREVIS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

REGREVIS HOLDINGS LIMITED

OWNERSHIP & CONTROL