Name: MAGRA BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGRA BUILD LTD?

Accepted Answer

In the current sources, MAGRA BUILD LTD is connected to Mr Veselin Petrov Varbinski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGRA BUILD LTD's risk level?

Accepted Answer

WhiteIntel flags MAGRA BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGRA BUILD LTD appear across sources?

Accepted Answer

MAGRA BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAGRA BUILD LTD

OWNERSHIP & CONTROL