Name: MAG ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAG ACCOUNTANCY LTD?

Accepted Answer

In the current sources, MAG ACCOUNTANCY LTD is connected to Abdalrahman Bkheit Ali Bakheit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAG ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MAG ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

MAG ACCOUNTANCY LTD

OWNERSHIP & CONTROL