Name: MAGOSH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGOSH LTD?

Accepted Answer

In the current sources, MAGOSH LTD is connected to CESARE LUCA, CESARE LUCA, CESARE LUCA, CESARE LUCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGOSH LTD's risk level?

Accepted Answer

WhiteIntel flags MAGOSH LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGOSH LTD appear across sources?

Accepted Answer

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

MAGOSH LTD

OWNERSHIP & CONTROL