Name: LEX MAGNA N.V. CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEX MAGNA N.V. CORP.?

Accepted Answer

In the current sources, LEX MAGNA N.V. CORP. is connected to GRAND NOMINEES LIMITED, GUARDIAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEX MAGNA N.V. CORP.'s risk level?

Accepted Answer

WhiteIntel flags LEX MAGNA N.V. CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEX MAGNA N.V. CORP. appear across sources?

Accepted Answer

LEX MAGNA N.V. CORP. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LEX MAGNA N.V. CORP.

OWNERSHIP & CONTROL