Name: MAGNOLIA PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNOLIA PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MAGNOLIA PROPERTY INVESTMENTS LIMITED is connected to Mrs Shriti Thakrar, Mr Sundip Thakrar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNOLIA PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGNOLIA PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MAGNOLIA PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL