Name: MAGUS GROUP INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGUS GROUP INVESTMENTS LTD.?

Accepted Answer

In the current sources, MAGUS GROUP INVESTMENTS LTD. is connected to Ashok Kumar Sen, Pravin Kumar, Magus Marketing PVT. Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGUS GROUP INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MAGUS GROUP INVESTMENTS LTD. appear across sources?

Accepted Answer

MAGUS GROUP INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MAGUS GROUP INVESTMENTS LTD.

OWNERSHIP & CONTROL