Name: REGALWORLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGALWORLD LIMITED?

Accepted Answer

In the current sources, REGALWORLD LIMITED is connected to Mr Alan James Fall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGALWORLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGALWORLD LIMITED appear across sources?

Accepted Answer

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

REGALWORLD LIMITED

OWNERSHIP & CONTROL