Name: MAGNIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNIC LIMITED?

Accepted Answer

In the current sources, MAGNIC LIMITED is connected to THE BEARER, MABUKUWENI FOUDANTION, Lombard Trust S.A., IAP TRUSTEES LIMITED, IAP INVESTMENT & TRUST SERVICES AG and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNIC LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGNIC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNIC LIMITED appear across sources?

Accepted Answer

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

MAGNIC LIMITED

OWNERSHIP & CONTROL