Name: MODAN CARPENTRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODAN CARPENTRY LIMITED?

Accepted Answer

In the current sources, MODAN CARPENTRY LIMITED is connected to Mr Daniel Mark Haynes, Mr Modestas Isakas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODAN CARPENTRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODAN CARPENTRY LIMITED appear across sources?

Accepted Answer

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

MODAN CARPENTRY LIMITED

OWNERSHIP & CONTROL