Name: Magic Eight Estates Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Magic Eight Estates Limited?

Accepted Answer

In the current sources, Magic Eight Estates Limited is connected to Hansard Trust Co Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Magic Eight Estates Limited's risk level?

Accepted Answer

WhiteIntel flags Magic Eight Estates Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Magic Eight Estates Limited appear across sources?

Accepted Answer

Magic Eight Estates Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Magic Eight Estates Limited

OWNERSHIP & CONTROL