Name: MAGICAL JOURNEY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGICAL JOURNEY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MAGICAL JOURNEY DEVELOPMENT LIMITED is connected to Sun, Yu- Ling, Sun, Yu- Ling, Acticorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGICAL JOURNEY DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGICAL JOURNEY DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGICAL JOURNEY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

MAGICAL JOURNEY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MAGICAL JOURNEY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL