Name: REGIS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGIS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, REGIS INVESTMENTS LIMITED is connected to Mr Irfan Lateef Mian, Mr Mohammed Lateef Mian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGIS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGIS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

REGIS INVESTMENTS LIMITED

OWNERSHIP & CONTROL