Name: SUSAN MAGILL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSAN MAGILL LIMITED?

Accepted Answer

In the current sources, SUSAN MAGILL LIMITED is connected to Mrs Susan Magill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSAN MAGILL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUSAN MAGILL LIMITED appear across sources?

Accepted Answer

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

SUSAN MAGILL LIMITED

OWNERSHIP & CONTROL

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