Name: MACY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MACY INTERNATIONAL LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACY INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MACY INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MACY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MACY INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

MACY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL