Name: MAGIC TRADING S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGIC TRADING S.A.?

Accepted Answer

In the current sources, MAGIC TRADING S.A. is connected to AHMAD DARWICHE, AHMAD DARWICHE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGIC TRADING S.A.'s risk level?

Accepted Answer

WhiteIntel flags MAGIC TRADING S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGIC TRADING S.A. appear across sources?

Accepted Answer

MAGIC TRADING S.A. is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

MAGIC TRADING S.A.

OWNERSHIP & CONTROL