Name: MAGIC COURIERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC COURIERS LTD?

Accepted Answer

In the current sources, MAGIC COURIERS LTD is connected to Mr Jevgenij Vasiljev, Mr Giedrius Ripokas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC COURIERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGIC COURIERS LTD appear across sources?

Accepted Answer

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

MAGIC COURIERS LTD

OWNERSHIP & CONTROL