Name: REGIS ASIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGIS ASIA LIMITED?

Accepted Answer

In the current sources, REGIS ASIA LIMITED is connected to Ah Hoo LIM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGIS ASIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGIS ASIA LIMITED appear across sources?

Accepted Answer

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

REGIS ASIA LIMITED

OWNERSHIP & CONTROL