Who owns MODERN PROPERTIES LTD?

No ownership or control links for MODERN PROPERTIES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MODERN PROPERTIES LTD's risk level?

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

Where does MODERN PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

MODERN PROPERTIES LTD

Name: MODERN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODERN PROPERTIES LTD, Company, GB

MODERN PROPERTIES LTD — registered UK company, incorporated 2023 (oo:GB-COH-OE023216). 1 officer. Cited to 2 registries.

OO GB-COH-OE023216Inc. 04 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-02-04
Legal form: registered overseas entity
Registered office: Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MODERN PROPERTIES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE023216
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-04
Registered office: Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DEMARA INTERNATIONAL INC.
- corporate managing officer · appointed 2023-02-04 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODERN PROPERTIES LTD?: No ownership or control links for MODERN PROPERTIES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MODERN PROPERTIES LTD's risk level?: WhiteIntel flags MODERN PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODERN PROPERTIES LTD appear across sources?: MODERN PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODERN PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MODERN PROPERTIES LTD — nothing is disclosed before that.

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