Name: Magic Riches Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Magic Riches Ltd., Company, PA

Question 1

Who owns Magic Riches Ltd.?

Accepted Answer

In the current sources, Magic Riches Ltd. is connected to Raul Garrido Garibaldo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Magic Riches Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Magic Riches Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Magic Riches Ltd. appear across sources?

Accepted Answer

Magic Riches Ltd. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Magic Riches Ltd.

/01Ownership & control

Ownership & control