Name: MAGIC CASTLE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC CASTLE?

Accepted Answer

In the current sources, MAGIC CASTLE is connected to RODERICK BEZZINA, RODERICK BEZZINA, RODERICK BEZZINA, CHARMAINE MANGION, CHARMAINE MANGION and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC CASTLE's risk level?

Accepted Answer

WhiteIntel flags MAGIC CASTLE as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGIC CASTLE appear across sources?

Accepted Answer

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

MAGIC CASTLE

OWNERSHIP & CONTROL