Name: MODICA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODICA LONDON LTD?

Accepted Answer

In the current sources, MODICA LONDON LTD is connected to Mr Manuel Antonio Pina Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODICA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does MODICA LONDON LTD appear across sources?

Accepted Answer

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

MODICA LONDON LTD

OWNERSHIP & CONTROL