Name: MAGNUM CAPITAL INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGNUM CAPITAL INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MAGNUM CAPITAL INVESTMENTS LIMITED is connected to MURRAY COYT ALEXANDER, MURRAY COYT EUGENE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGNUM CAPITAL INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGNUM CAPITAL INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MAGNUM CAPITAL INVESTMENTS LIMITED

OWNERSHIP & CONTROL