Name: MGA ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MGA ESTATES LIMITED?

Accepted Answer

In the current sources, MGA ESTATES LIMITED is connected to Mr Mustafa Gokhan Alparslan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGA ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGA ESTATES LIMITED appear across sources?

Accepted Answer

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

MGA ESTATES LIMITED

OWNERSHIP & CONTROL