Name: MAGICWIND CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGICWIND CORPORATION LIMITED?

Accepted Answer

In the current sources, MAGICWIND CORPORATION LIMITED is connected to Mr Sanghu Lu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGICWIND CORPORATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGICWIND CORPORATION LIMITED appear across sources?

Accepted Answer

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

MAGICWIND CORPORATION LIMITED

OWNERSHIP & CONTROL

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