Name: REGROUP SUSSEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns REGROUP SUSSEX LIMITED?

Accepted Answer

In the current sources, REGROUP SUSSEX LIMITED is connected to Mr Robert Johnathan Courtois, Mr Robert White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is REGROUP SUSSEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does REGROUP SUSSEX LIMITED appear across sources?

Accepted Answer

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

REGROUP SUSSEX LIMITED

OWNERSHIP & CONTROL