Name: MAGIK ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIK ESTATES LIMITED?

Accepted Answer

In the current sources, MAGIK ESTATES LIMITED is connected to Harinder Paul Singh Dhanoa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIK ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIK ESTATES LIMITED appear across sources?

Accepted Answer

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

MAGIK ESTATES LIMITED

OWNERSHIP & CONTROL