Name: MXGZ HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MXGZ HOLDINGS LTD?

Accepted Answer

In the current sources, MXGZ HOLDINGS LTD is connected to Mr Andrew Magadah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MXGZ HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags MXGZ HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MXGZ HOLDINGS LTD appear across sources?

Accepted Answer

MXGZ HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MXGZ HOLDINGS LTD

OWNERSHIP & CONTROL