Name: MAGMA CASINO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGMA CASINO LTD?

Accepted Answer

In the current sources, MAGMA CASINO LTD is connected to Mr Nolan Johan Amran Maas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGMA CASINO LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGMA CASINO LTD appear across sources?

Accepted Answer

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

MAGMA CASINO LTD

OWNERSHIP & CONTROL