Name: MAGAZINOS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGAZINOS HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAGAZINOS HOLDINGS LIMITED is connected to Mr Cato Crogh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGAZINOS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGAZINOS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MAGAZINOS HOLDINGS LIMITED

OWNERSHIP & CONTROL