Name: MODERN METALS RECYCLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN METALS RECYCLE LIMITED?

Accepted Answer

In the current sources, MODERN METALS RECYCLE LIMITED is connected to Mr Saurabh Gupta, Mr Rahul Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN METALS RECYCLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODERN METALS RECYCLE LIMITED appear across sources?

Accepted Answer

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

MODERN METALS RECYCLE LIMITED

OWNERSHIP & CONTROL