Name: LION MAGNIFICENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LION MAGNIFICENCE LTD?

Accepted Answer

In the current sources, LION MAGNIFICENCE LTD is connected to Mr Lev Konstantinovskiy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LION MAGNIFICENCE LTD's risk level?

Accepted Answer

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

Question 3

Where does LION MAGNIFICENCE LTD appear across sources?

Accepted Answer

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

LION MAGNIFICENCE LTD

OWNERSHIP & CONTROL