Name: COULD IT BE MAGIC LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COULD IT BE MAGIC LTD, Company, GB

Question 1

Who owns COULD IT BE MAGIC LTD?

Accepted Answer

In the current sources, COULD IT BE MAGIC LTD is connected to Marie Maurer, Marie Maurer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COULD IT BE MAGIC LTD's risk level?

Accepted Answer

WhiteIntel flags COULD IT BE MAGIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COULD IT BE MAGIC LTD appear across sources?

Accepted Answer

COULD IT BE MAGIC LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COULD IT BE MAGIC LTD

Ownership & control

Company profile· live · Companies House

COULD IT BE MAGIC LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House