Name: MAGELLAN ASSETS 2000 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGELLAN ASSETS 2000 LIMITED?

Accepted Answer

In the current sources, MAGELLAN ASSETS 2000 LIMITED is connected to MAGELLAN ASSETS LIMITED, TCCI SECOND NOMINEES LIMITED, TCCI NOMINEES LIMITED, ANGUS MACDONALD PARKER, JULIA DUPONT PARKER BENELLO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGELLAN ASSETS 2000 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGELLAN ASSETS 2000 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGELLAN ASSETS 2000 LIMITED appear across sources?

Accepted Answer

MAGELLAN ASSETS 2000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

MAGELLAN ASSETS 2000 LIMITED

OWNERSHIP & CONTROL