Name: XL MAGNIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XL MAGNIS LTD?

Accepted Answer

In the current sources, XL MAGNIS LTD is connected to Mr Augustine Jayjay Azuka Okocha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XL MAGNIS LTD's risk level?

Accepted Answer

WhiteIntel flags XL MAGNIS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XL MAGNIS LTD appear across sources?

Accepted Answer

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

XL MAGNIS LTD

OWNERSHIP & CONTROL