Name: MAGNOLIA ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNOLIA ROAD LIMITED?

Accepted Answer

In the current sources, MAGNOLIA ROAD LIMITED is connected to Ms Deborah Jean Nichols. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNOLIA ROAD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGNOLIA ROAD LIMITED appear across sources?

Accepted Answer

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

MAGNOLIA ROAD LIMITED

OWNERSHIP & CONTROL