Name: MAGROVIA GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAGROVIA GROUP LTD.?

Accepted Answer

In the current sources, MAGROVIA GROUP LTD. is connected to HILLARD ENTERPRISES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAGROVIA GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags MAGROVIA GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAGROVIA GROUP LTD. appear across sources?

Accepted Answer

MAGROVIA GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MAGROVIA GROUP LTD.

OWNERSHIP & CONTROL