Who owns Moira Ann Magee?

No ownership or control links for Moira Ann Magee are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moira Ann Magee's risk level?

WhiteIntel flags Moira Ann Magee as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moira Ann Magee appear across sources?

Moira Ann Magee is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonLow

Moira Ann Magee

Name: Moira Ann Magee — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moira Ann Magee, Person, GB

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Moira Ann Magee
- CASA PLAYA INVESTMENTS LTD· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moira Ann Magee — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Moira Ann Magee is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CASA PLAYA INVESTMENTS LTD
Also holds roles at 2 other companies
- Mr James Jarlath Mageebeneficial owner
- Moira Ann Mageebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moira Ann Magee. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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