Name: MAGENTA DIRECT INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGENTA DIRECT INVESTMENTS LIMITED, Company, GB

Question 1

Who owns MAGENTA DIRECT INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MAGENTA DIRECT INVESTMENTS LIMITED is connected to Mr David Alan Demeda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGENTA DIRECT INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGENTA DIRECT INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MAGENTA DIRECT INVESTMENTS LIMITED

Ownership & control

Company profile· live · Companies House

MAGENTA DIRECT INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House