Name: MAGICSUN SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGICSUN SERVICES LIMITED?

Accepted Answer

In the current sources, MAGICSUN SERVICES LIMITED is connected to Eduard Kaghstrikyan, Heljen Georgalides, Hellen Georgalides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGICSUN SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGICSUN SERVICES LIMITED appear across sources?

Accepted Answer

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

MAGICSUN SERVICES LIMITED

OWNERSHIP & CONTROL