Name: MAGILL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGILL HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAGILL HOLDINGS LIMITED is connected to TAMAS LASZLO RAKOSI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGILL HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGILL HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGILL HOLDINGS LIMITED appear across sources?

Accepted Answer

MAGILL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MAGILL HOLDINGS LIMITED

OWNERSHIP & CONTROL