Name: MAGIC TOUCH LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC TOUCH LTD.?

Accepted Answer

In the current sources, MAGIC TOUCH LTD. is connected to Portcullis TrustNet (Samoa) Limited, Yong Soon Fatt, Li Kam Chuen, Dectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC TOUCH LTD.'s risk level?

Accepted Answer

WhiteIntel flags MAGIC TOUCH LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGIC TOUCH LTD. appear across sources?

Accepted Answer

MAGIC TOUCH LTD. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MAGIC TOUCH LTD.

OWNERSHIP & CONTROL