Name: O'REGAN CIVILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O'REGAN CIVILS LTD?

Accepted Answer

In the current sources, O'REGAN CIVILS LTD is connected to Mr Leon Eversley O'Regan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O'REGAN CIVILS LTD's risk level?

Accepted Answer

WhiteIntel flags O'REGAN CIVILS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O'REGAN CIVILS LTD appear across sources?

Accepted Answer

O'REGAN CIVILS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

O'REGAN CIVILS LTD

OWNERSHIP & CONTROL