Name: MAGNAM TRADE LP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAGNAM TRADE LP, Company, GB

Question 1

Who owns MAGNAM TRADE LP?

Accepted Answer

In the current sources, MAGNAM TRADE LP is connected to Taxir Shayxinurov, Taxir Shayxinurov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNAM TRADE LP's risk level?

Accepted Answer

WhiteIntel flags MAGNAM TRADE LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGNAM TRADE LP appear across sources?

Accepted Answer

MAGNAM TRADE LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAGNAM TRADE LP

Ownership & control

Company profile· live · Companies House

MAGNAM TRADE LP

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House