Name: MAGDA TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGDA TRANSPORT LTD?

Accepted Answer

In the current sources, MAGDA TRANSPORT LTD is connected to Miss Magda Sawicka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGDA TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does MAGDA TRANSPORT LTD appear across sources?

Accepted Answer

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

MAGDA TRANSPORT LTD

OWNERSHIP & CONTROL