Name: MAGADA CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGADA CONSULTANCY LTD?

Accepted Answer

In the current sources, MAGADA CONSULTANCY LTD is connected to Gul Afshan Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGADA CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGADA CONSULTANCY LTD appear across sources?

Accepted Answer

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

MAGADA CONSULTANCY LTD

OWNERSHIP & CONTROL