Name: MAGIC MARC R LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC MARC R LIMITED?

Accepted Answer

In the current sources, MAGIC MARC R LIMITED is connected to Mr Marc Richard Seal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC MARC R LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIC MARC R LIMITED appear across sources?

Accepted Answer

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

MAGIC MARC R LIMITED

OWNERSHIP & CONTROL