Name: FOXY TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOXY TRADING LTD?

Accepted Answer

In the current sources, FOXY TRADING LTD is connected to Mrs Elizabeth Clare Regan, Mr David Michael Regan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOXY TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags FOXY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FOXY TRADING LTD appear across sources?

Accepted Answer

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

FOXY TRADING LTD

OWNERSHIP & CONTROL