Name: MAGELLAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGELLAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MAGELLAN INVESTMENTS LIMITED is connected to JOSEPH MULHERN, PAL KANAI, MARIANN EDIT KANAI, MARIANN EDIT KANAI, MARIANN EDIT KANAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGELLAN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGELLAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

MAGELLAN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MAGELLAN INVESTMENTS LIMITED

OWNERSHIP & CONTROL