Name: MAGICAL OCCASIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGICAL OCCASIONS LIMITED?

Accepted Answer

In the current sources, MAGICAL OCCASIONS LIMITED is connected to Mr Mohammed Asad Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGICAL OCCASIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAGICAL OCCASIONS LIMITED appear across sources?

Accepted Answer

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

MAGICAL OCCASIONS LIMITED

OWNERSHIP & CONTROL