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

Question 1

Who owns MGN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MGN INVESTMENTS LIMITED is connected to Mr Mike James Mattok, Mr Mike James Mattok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MGN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MGN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MGN INVESTMENTS LIMITED

/01Ownership & control

Ownership & control