Name: MAGIC ISLE INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC ISLE INVESTMENTS LTD?

Accepted Answer

In the current sources, MAGIC ISLE INVESTMENTS LTD is connected to Bearer 1, EDDY SETIAWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC ISLE INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGIC ISLE INVESTMENTS LTD appear across sources?

Accepted Answer

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

MAGIC ISLE INVESTMENTS LTD

OWNERSHIP & CONTROL