Name: MAGIC HAND CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC HAND CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, MAGIC HAND CONSTRUCTION LIMITED is connected to Mr Moeinaldin Khodabakhshloo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC HAND CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIC HAND CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

MAGIC HAND CONSTRUCTION LIMITED

OWNERSHIP & CONTROL

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