Name: MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED?

Accepted Answer

In the current sources, MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is connected to Mr Martin John Lynch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED appear across sources?

Accepted Answer

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAGNA ASSET MANAGEMENT (WEST BYFLEET) LIMITED

OWNERSHIP & CONTROL