Name: MAGMORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGMORY LIMITED?

Accepted Answer

In the current sources, MAGMORY LIMITED is connected to Ms Tsoi Wing Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGMORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGMORY LIMITED appear across sources?

Accepted Answer

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

MAGMORY LIMITED

OWNERSHIP & CONTROL