LIVE · CORPUS
/ Dossier
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Magnus United
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Magnus United is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Magnus United
- Reid Services Limited - Cayman· shareholder of
- Pandola - Thomas A· director of
- Pandola - Thomas A· secretary of
- Pandola - Thomas A· shareholder of
- Usmani - Omar H· director of
- Usmani - Omar H· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reid Services Limited - Caymanshareholder of→Magnus United
- 1Pandola - Thomas Adirector of→Magnus United
- 1Pandola - Thomas Asecretary of→Magnus United
- 1Pandola - Thomas Ashareholder of→Magnus United
- 1Usmani - Omar Hdirector of→Magnus United
- 1Usmani - Omar Hshareholder of→Magnus United