Who owns Regis Investments Management, LLC?

No ownership or control links for Regis Investments Management, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Regis Investments Management, LLC's risk level?

WhiteIntel flags Regis Investments Management, LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Regis Investments Management, LLC appear across sources?

Regis Investments Management, LLC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

Regis Investments Management, LLC

Name: Regis Investments Management, LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Regis Investments Management, LLC, Organization, VG

Regis Investments Management, LLC — BVI company (icij:icijol-80116504). 1 holding. Cited to 1 registry.

ICIJ icijol-80116504OrganizationVG

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Regis Investments Management, LLC
- Promisant (Holdings) Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Regis Investments Management, LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Regis Investments Management, LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Regis Investments Management, LLC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Promisant (Holdings) Ltd.
Also holds roles at 45 other companies
- Promisant (Holdings) Ltd.shareholder of
- 52nd Street Associates, Incshareholder of
- 60 Wall Street Fundshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Regis Investments Management, LLC?: No ownership or control links for Regis Investments Management, LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Regis Investments Management, LLC's risk level?: WhiteIntel flags Regis Investments Management, LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Regis Investments Management, LLC appear across sources?: Regis Investments Management, LLC is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Regis Investments Management, LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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