Name: Reggus Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Reggus Group Ltd.?

Accepted Answer

In the current sources, Reggus Group Ltd. is connected to Alpha Secretary Limited, Andrey Grebenyuk, Alexander Kutchuk, Ada Minkina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Reggus Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Reggus Group Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Reggus Group Ltd. appear across sources?

Accepted Answer

Reggus Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Reggus Group Ltd.

OWNERSHIP & CONTROL