Name: MAGEIDA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGEIDA LTD?

Accepted Answer

In the current sources, MAGEIDA LTD is connected to Ms Theresa Maria Mattia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGEIDA LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGEIDA LTD appear across sources?

Accepted Answer

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

MAGEIDA LTD

OWNERSHIP & CONTROL