Name: TECHMAGIC UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TECHMAGIC UK LTD?

Accepted Answer

In the current sources, TECHMAGIC UK LTD is connected to Mr Viktor Topchiy, Mr Oleg Dats. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TECHMAGIC UK LTD's risk level?

Accepted Answer

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

Question 3

Where does TECHMAGIC UK LTD appear across sources?

Accepted Answer

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

TECHMAGIC UK LTD

OWNERSHIP & CONTROL