Name: MAGIK TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIK TRADING LTD?

Accepted Answer

In the current sources, MAGIK TRADING LTD is connected to Maciej Kachniarz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIK TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags MAGIK TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGIK TRADING LTD appear across sources?

Accepted Answer

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

MAGIK TRADING LTD

OWNERSHIP & CONTROL