Name: BLOCK MAGIC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLOCK MAGIC LTD, Company, GB

Question 1

Who owns BLOCK MAGIC LTD?

Accepted Answer

In the current sources, BLOCK MAGIC LTD is connected to Mr Richard James Simpson, Mr Dominic John Rodwell, Mr Dominic John Rodwell, Mr Richard James Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLOCK MAGIC LTD's risk level?

Accepted Answer

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

Question 3

Where does BLOCK MAGIC LTD appear across sources?

Accepted Answer

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

BLOCK MAGIC LTD

/01Ownership & control

Ownership & control