Name: MAGNA HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNA HOMES LTD?

Accepted Answer

In the current sources, MAGNA HOMES LTD is connected to Mr Michael John Oheney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNA HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGNA HOMES LTD appear across sources?

Accepted Answer

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

MAGNA HOMES LTD

OWNERSHIP & CONTROL