Name: MAGNABOND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNABOND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MAGNABOND INVESTMENTS LIMITED is connected to GOLLOP 1RED W., OSBORNE SIR NEVILLE, GOLLOP FRED W.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNABOND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGNABOND INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNABOND INVESTMENTS LIMITED appear across sources?

Accepted Answer

MAGNABOND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MAGNABOND INVESTMENTS LIMITED

OWNERSHIP & CONTROL