Name: MARGEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARGEE LIMITED?

Accepted Answer

In the current sources, MARGEE LIMITED is connected to Mr Anthony Francis Magauran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARGEE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARGEE LIMITED appear across sources?

Accepted Answer

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

MARGEE LIMITED

OWNERSHIP & CONTROL