Name: REG (UK) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REG (UK) LTD, Company

Question 1

Who owns REG (UK) LTD?

Accepted Answer

In the current sources, REG (UK) LTD is connected to Mr Michael Keith Phair, Mr John Charlton Loveless, Disruptive Capital Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REG (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags REG (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does REG (UK) LTD appear across sources?

Accepted Answer

REG (UK) LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

REG (UK) LTD

/01Ownership & control

Ownership & control