Name: PARK REGENT SIMBILJA COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK REGENT SIMBILJA COMPANY LIMITED?

Accepted Answer

In the current sources, PARK REGENT SIMBILJA COMPANY LIMITED is connected to BORGE HJORT ANDERSEN, BORGE HJORT ANDERSEN, MICHAEL WAYNE DAVIS, CHONG SUK HAN, RUTH HOLDRIDGE ANDERSEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK REGENT SIMBILJA COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags PARK REGENT SIMBILJA COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PARK REGENT SIMBILJA COMPANY LIMITED appear across sources?

Accepted Answer

PARK REGENT SIMBILJA COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PARK REGENT SIMBILJA COMPANY LIMITED

OWNERSHIP & CONTROL