Name: MAGAL PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGAL PROPERTIES LIMITED?

Accepted Answer

In the current sources, MAGAL PROPERTIES LIMITED is connected to Moshe Magal, Mr Tom Maurice Magal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGAL PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGAL PROPERTIES LIMITED appear across sources?

Accepted Answer

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

MAGAL PROPERTIES LIMITED

OWNERSHIP & CONTROL