Name: MG & TC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MG & TC LIMITED?

Accepted Answer

In the current sources, MG & TC LIMITED is connected to Mrs Mariagrazia Capontes, Mrs Tania De Castro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MG & TC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MG & TC LIMITED appear across sources?

Accepted Answer

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

MG & TC LIMITED

OWNERSHIP & CONTROL