Name: MAGELLAN INTERNATIONAL TRADING CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGELLAN INTERNATIONAL TRADING CORPORATION?

Accepted Answer

In the current sources, MAGELLAN INTERNATIONAL TRADING CORPORATION is connected to CARMICHAEL TREVOR A., COLYBRAND COMPANY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGELLAN INTERNATIONAL TRADING CORPORATION's risk level?

Accepted Answer

WhiteIntel flags MAGELLAN INTERNATIONAL TRADING CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGELLAN INTERNATIONAL TRADING CORPORATION appear across sources?

Accepted Answer

MAGELLAN INTERNATIONAL TRADING CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MAGELLAN INTERNATIONAL TRADING CORPORATION

OWNERSHIP & CONTROL