Name: AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD?

Accepted Answer

In the current sources, AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD is connected to Mr Roshan Anton Wijesinghe Arachchige. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD's risk level?

Accepted Answer

WhiteIntel flags AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD appear across sources?

Accepted Answer

AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AEDIS REGULATORY SERVICES GROUP OF COMPANIES LTD

OWNERSHIP & CONTROL