Name: IT MAGIC OF DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IT MAGIC OF DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, IT MAGIC OF DEVELOPMENT LIMITED is connected to Mr Gareth Thomas Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IT MAGIC OF DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IT MAGIC OF DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

IT MAGIC OF DEVELOPMENT LIMITED

OWNERSHIP & CONTROL