Name: REGAL INTERNATIONAL COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGAL INTERNATIONAL COMMERCIAL LIMITED?

Accepted Answer

In the current sources, REGAL INTERNATIONAL COMMERCIAL LIMITED is connected to Baig Khalid Azim, Baig Khalid Azim, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGAL INTERNATIONAL COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags REGAL INTERNATIONAL COMMERCIAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REGAL INTERNATIONAL COMMERCIAL LIMITED appear across sources?

Accepted Answer

REGAL INTERNATIONAL COMMERCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

REGAL INTERNATIONAL COMMERCIAL LIMITED

OWNERSHIP & CONTROL