Name: MAGNUM1 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNUM1 LTD?

Accepted Answer

In the current sources, MAGNUM1 LTD is connected to Mr Murali Krishna Nomula. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNUM1 LTD's risk level?

Accepted Answer

WhiteIntel flags MAGNUM1 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNUM1 LTD appear across sources?

Accepted Answer

MAGNUM1 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAGNUM1 LTD

OWNERSHIP & CONTROL