Name: MAG MERCHANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAG MERCHANTS LIMITED?

Accepted Answer

In the current sources, MAG MERCHANTS LIMITED is connected to Mr. Muzammil Ashraf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAG MERCHANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAG MERCHANTS LIMITED appear across sources?

Accepted Answer

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

MAG MERCHANTS LIMITED

OWNERSHIP & CONTROL