Name: MAGILL ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGILL ASSOCIATES LIMITED?

Accepted Answer

In the current sources, MAGILL ASSOCIATES LIMITED is connected to Mr Joseph Damian Magill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGILL ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGILL ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

MAGILL ASSOCIATES LIMITED

OWNERSHIP & CONTROL