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

Question 1

Who owns MAGAN LIMITED?

Accepted Answer

In the current sources, MAGAN LIMITED is connected to Mr Raymond Magill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAGAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGAN LIMITED appear across sources?

Accepted Answer

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

MAGAN LIMITED

Ownership & control

Company profile· Companies House register

MAGAN LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register