Name: THE MAGNUM INVESTMENT AND TRADING FUND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MAGNUM INVESTMENT AND TRADING FUND LIMITED?

Accepted Answer

In the current sources, THE MAGNUM INVESTMENT AND TRADING FUND LIMITED is connected to Mr Matthew Miller, Mrs Stacey Miller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MAGNUM INVESTMENT AND TRADING FUND LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE MAGNUM INVESTMENT AND TRADING FUND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE MAGNUM INVESTMENT AND TRADING FUND LIMITED appear across sources?

Accepted Answer

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE MAGNUM INVESTMENT AND TRADING FUND LIMITED

OWNERSHIP & CONTROL