Name: LEX MAGNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEX MAGNA LIMITED?

Accepted Answer

In the current sources, LEX MAGNA LIMITED is connected to GRAND NOMINEES LIMITED, GUARDIAN NOMINEES LIMITED, OMNIBUS INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEX MAGNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LEX MAGNA LIMITED appear across sources?

Accepted Answer

LEX MAGNA LIMITED is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LEX MAGNA LIMITED

OWNERSHIP & CONTROL