Name: MAGGIO LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGGIO LTD., Company, BB

Question 1

Who owns MAGGIO LTD.?

Accepted Answer

In the current sources, MAGGIO LTD. is connected to FORDE KEITH ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGGIO LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAGGIO LTD. appear across sources?

Accepted Answer

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

MAGGIO LTD.

/01Ownership & control

Ownership & control