Name: Margius Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Margius Limited?

Accepted Answer

In the current sources, Margius Limited is connected to MARK AGIUS, MARK AGIUS, MARK AGIUS, MARK AGIUS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Margius Limited's risk level?

Accepted Answer

WhiteIntel flags Margius Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Margius Limited appear across sources?

Accepted Answer

Margius Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Margius Limited

OWNERSHIP & CONTROL