Name: MAGNUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNUS LIMITED?

Accepted Answer

In the current sources, MAGNUS LIMITED is connected to PAULA J. PACE, ROBERTO MAGNONE, ROBERTO MAGNONE, ROBERTO MAGNONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNUS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGNUS LIMITED appear across sources?

Accepted Answer

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

MAGNUS LIMITED

OWNERSHIP & CONTROL