Name: MAGNOLIA VILLAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNOLIA VILLAS LIMITED?

Accepted Answer

In the current sources, MAGNOLIA VILLAS LIMITED is connected to Mr Max Saber. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNOLIA VILLAS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGNOLIA VILLAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNOLIA VILLAS LIMITED appear across sources?

Accepted Answer

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

MAGNOLIA VILLAS LIMITED

OWNERSHIP & CONTROL