Name: Magnata Consortium Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Magnata Consortium Ltd.?

Accepted Answer

In the current sources, Magnata Consortium Ltd. is connected to Multihold Ltd., Multihold Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Magnata Consortium Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Magnata Consortium Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Magnata Consortium Ltd. appear across sources?

Accepted Answer

Magnata Consortium Ltd. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Magnata Consortium Ltd.

OWNERSHIP & CONTROL