Name: MAGMA CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGMA CONSULTING LTD?

Accepted Answer

In the current sources, MAGMA CONSULTING LTD is connected to Mr Vijay Kumar Sharma, Mrs Natalia Noel Freire Mailhe De Narula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGMA CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags MAGMA CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGMA CONSULTING LTD appear across sources?

Accepted Answer

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

MAGMA CONSULTING LTD

OWNERSHIP & CONTROL