Name: AR (REGENCY HEIGHTS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AR (REGENCY HEIGHTS) LIMITED?

Accepted Answer

In the current sources, AR (REGENCY HEIGHTS) LIMITED is connected to Mr David Gaffney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AR (REGENCY HEIGHTS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags AR (REGENCY HEIGHTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AR (REGENCY HEIGHTS) LIMITED appear across sources?

Accepted Answer

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

AR (REGENCY HEIGHTS) LIMITED

OWNERSHIP & CONTROL