Name: The Magnas Settlement — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Magnas Settlement?

Accepted Answer

In the current sources, The Magnas Settlement is connected to Appleby Services (Bermuda) Ltd., Charity or Charities. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Magnas Settlement's risk level?

Accepted Answer

WhiteIntel flags The Magnas Settlement as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Magnas Settlement appear across sources?

Accepted Answer

The Magnas Settlement is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Magnas Settlement

OWNERSHIP & CONTROL