Name: MGSLC INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGSLC INVESTMENTS LTD?

Accepted Answer

In the current sources, MGSLC INVESTMENTS LTD is connected to Miss Meiqi Liu, Mr Gaurav Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGSLC INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MGSLC INVESTMENTS LTD appear across sources?

Accepted Answer

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

MGSLC INVESTMENTS LTD

OWNERSHIP & CONTROL