Name: MAGIS S.P.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIS S.P.A.?

Accepted Answer

In the current sources, MAGIS S.P.A. is connected to COMUNE DI VERONA, COMUNE DI VERONA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIS S.P.A.'s risk level?

Accepted Answer

WhiteIntel flags MAGIS S.P.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGIS S.P.A. appear across sources?

Accepted Answer

MAGIS S.P.A. is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

MAGIS S.P.A.

OWNERSHIP & CONTROL