Name: MODHUBON SWEETS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODHUBON SWEETS LTD?

Accepted Answer

In the current sources, MODHUBON SWEETS LTD is connected to Mr Md Nesar Ahmed Razib, Mr Syed Majeduzzaman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODHUBON SWEETS LTD's risk level?

Accepted Answer

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

Question 3

Where does MODHUBON SWEETS LTD appear across sources?

Accepted Answer

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

MODHUBON SWEETS LTD

OWNERSHIP & CONTROL