Name: MAGIC MARKET LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGIC MARKET LIMITED, Company, GB

Question 1

Who owns MAGIC MARKET LIMITED?

Accepted Answer

In the current sources, MAGIC MARKET LIMITED is connected to Mr Samuel Whitmore, Mr Lloyd Sonny Harrison Hulme, Mr Samuel Whitmore, Mr Lloyd Sonny Harrison Hulme. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIC MARKET LIMITED appear across sources?

Accepted Answer

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

MAGIC MARKET LIMITED

/01Ownership & control

Ownership & control