Name: MAGNA CARPENTER SHOP NV — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGNA CARPENTER SHOP NV, Company, AW

Question 1

Who owns MAGNA CARPENTER SHOP NV?

Accepted Answer

In the current sources, MAGNA CARPENTER SHOP NV is connected to EL-HALLAB, MOHAMAD ABDUL WAHAB MAHMOUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNA CARPENTER SHOP NV's risk level?

Accepted Answer

WhiteIntel flags MAGNA CARPENTER SHOP NV as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNA CARPENTER SHOP NV appear across sources?

Accepted Answer

MAGNA CARPENTER SHOP NV is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MAGNA CARPENTER SHOP NV

/01Ownership & control

Ownership & control