Name: UK MAGIC STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK MAGIC STORE LIMITED?

Accepted Answer

In the current sources, UK MAGIC STORE LIMITED is connected to Mr Naresh Ale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK MAGIC STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK MAGIC STORE LIMITED appear across sources?

Accepted Answer

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

UK MAGIC STORE LIMITED

OWNERSHIP & CONTROL