Name: MAGENTA STAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGENTA STAR LIMITED?

Accepted Answer

In the current sources, MAGENTA STAR LIMITED is connected to LINKBEY INVESTMENT HOLDINGS LIMITED, ALISTAIR SCHEMBRI, MARCO BUGELLI, VISTRA (MALTA) LIMITED, Stravi Management Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGENTA STAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGENTA STAR LIMITED appear across sources?

Accepted Answer

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

MAGENTA STAR LIMITED

OWNERSHIP & CONTROL