Name: MAGIC BASILDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC BASILDON LIMITED?

Accepted Answer

In the current sources, MAGIC BASILDON LIMITED is connected to Mr Bilal Tuga, Mrs Ayse Tekagac. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC BASILDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGIC BASILDON LIMITED appear across sources?

Accepted Answer

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

MAGIC BASILDON LIMITED

OWNERSHIP & CONTROL