Name: JAPAN 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, JAPAN Magic Ltd, Company, VG

Question 1

Who owns JAPAN Magic Ltd?

Accepted Answer

In the current sources, JAPAN Magic Ltd is connected to Sau Kok Chiu, Sau Kok Chiu, Christian Job, Christian Job. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JAPAN Magic Ltd's risk level?

Accepted Answer

WhiteIntel flags JAPAN Magic Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JAPAN Magic Ltd appear across sources?

Accepted Answer

JAPAN Magic Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

JAPAN Magic Ltd

/01Ownership & control

Ownership & control