LIVE · CORPUS
/ Dossier
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Modus Maris Ltd.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Modus Maris Ltd. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Modus Maris Ltd.
- SERGIY ZHAKOV· director of
- SERGIY ZHAKOV· legal representative of
- SERGIY ZHAKOV· secretary of
- SERGIY ZHAKOV· shareholder of
- IVAN CHUPININ· director of
- IVAN CHUPININ· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SERGIY ZHAKOVdirector of→Modus Maris Ltd.
- 1SERGIY ZHAKOVlegal representative of→Modus Maris Ltd.
- 1SERGIY ZHAKOVsecretary of→Modus Maris Ltd.
- 1SERGIY ZHAKOVshareholder of→Modus Maris Ltd.
- 1IVAN CHUPININdirector of→Modus Maris Ltd.
- 1IVAN CHUPININshareholder of→Modus Maris Ltd.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Modus Maris Ltd.. Notes are community-contributed leads, not verified facts.
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