Name: MAGIC HATTIE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC HATTIE LIMITED?

Accepted Answer

In the current sources, MAGIC HATTIE LIMITED is connected to Nina Sanders, Barry Ian Sanders. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC HATTIE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIC HATTIE LIMITED appear across sources?

Accepted Answer

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

MAGIC HATTIE LIMITED

OWNERSHIP & CONTROL