Name: ANIMAL MAGIC LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANIMAL MAGIC LTD?

Accepted Answer

In the current sources, ANIMAL MAGIC LTD is connected to Ms Lindsey Parker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANIMAL MAGIC LTD's risk level?

Accepted Answer

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

Question 3

Where does ANIMAL MAGIC LTD appear across sources?

Accepted Answer

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

ANIMAL MAGIC LTD

OWNERSHIP & CONTROL