Name: REGENT FINANCIAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGENT FINANCIAL SOLUTIONS LIMITED?

Accepted Answer

In the current sources, REGENT FINANCIAL SOLUTIONS LIMITED is connected to CHRISTOPHER JOHN RICHARDSON-LAMBOURNE, CHRISTOPHER JOHN RICHARDSON-LAMBOURNE, BRIAN FARRUGIA, ARX TRUSTEES LIMITED, REGENT FINANCIAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGENT FINANCIAL SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGENT FINANCIAL SOLUTIONS LIMITED appear across sources?

Accepted Answer

REGENT FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

REGENT FINANCIAL SOLUTIONS LIMITED

OWNERSHIP & CONTROL