Name: MAG GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAG GROUP  HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAG GROUP  HOLDINGS LIMITED is connected to Mr Mark Anthony Dennis, Mr Kieron Kendell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAG GROUP  HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAG GROUP  HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MAG GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL