Name: MAGS International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGS International Ltd.?

Accepted Answer

In the current sources, MAGS International Ltd. is connected to Raul Garrido Garibaldo, The Gloucester Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGS International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags MAGS International Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGS International Ltd. appear across sources?

Accepted Answer

MAGS International Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

MAGS International Ltd.

OWNERSHIP & CONTROL