Name: REGAL ESTATES SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGAL ESTATES SOUTH WEST LTD?

Accepted Answer

In the current sources, REGAL ESTATES SOUTH WEST LTD is connected to INSTANT CAPITAL LTD, Mr Oliver Mitchell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGAL ESTATES SOUTH WEST LTD's risk level?

Accepted Answer

WhiteIntel flags REGAL ESTATES SOUTH WEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGAL ESTATES SOUTH WEST LTD appear across sources?

Accepted Answer

REGAL ESTATES SOUTH WEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

REGAL ESTATES SOUTH WEST LTD

OWNERSHIP & CONTROL