Name: REGENT HOLDINGS TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGENT HOLDINGS TRADING LIMITED?

Accepted Answer

In the current sources, REGENT HOLDINGS TRADING LIMITED is connected to SVETLANA ANIKINA, DARYA SHAFTELSKAYA, DMITRY BALIN, Yuriy Roshchupkin, Yuriy Roshchupkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGENT HOLDINGS TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGENT HOLDINGS TRADING LIMITED appear across sources?

Accepted Answer

REGENT HOLDINGS TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

REGENT HOLDINGS TRADING LIMITED

OWNERSHIP & CONTROL