Name: MAG EXPORTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAG EXPORTS LIMITED?

Accepted Answer

In the current sources, MAG EXPORTS LIMITED is connected to Mr Soyeb Gheewala, Ms Faiza Moolla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAG EXPORTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAG EXPORTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAG EXPORTS LIMITED appear across sources?

Accepted Answer

MAG EXPORTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAG EXPORTS LIMITED

OWNERSHIP & CONTROL