Name: MAGIC WAY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC WAY HOLDINGS LTD.?

Accepted Answer

In the current sources, MAGIC WAY HOLDINGS LTD. is connected to XU, Tsz Ying, XU, Zi Qi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC WAY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags MAGIC WAY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGIC WAY HOLDINGS LTD. appear across sources?

Accepted Answer

MAGIC WAY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MAGIC WAY HOLDINGS LTD.

OWNERSHIP & CONTROL