Name: MAGESTAN CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGESTAN CONSULTANCY LTD?

Accepted Answer

In the current sources, MAGESTAN CONSULTANCY LTD is connected to MADELEINE STAGNO NAVARRA, MADELEINE STAGNO NAVARRA, MADELEINE STAGNO NAVARRA, MADELEINE STAGNO NAVARRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGESTAN CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGESTAN CONSULTANCY LTD appear across sources?

Accepted Answer

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

MAGESTAN CONSULTANCY LTD

OWNERSHIP & CONTROL