Name: OREGAN DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OREGAN DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, OREGAN DEVELOPMENTS LIMITED is connected to Mr Keith O'Regan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OREGAN DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OREGAN DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OREGAN DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

OREGAN DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OREGAN DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL

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