Name: MGA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGA GROUP LIMITED?

Accepted Answer

In the current sources, MGA GROUP LIMITED is connected to Mr Damien Mark Millns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGA GROUP LIMITED appear across sources?

Accepted Answer

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

MGA GROUP LIMITED

OWNERSHIP & CONTROL