Name: MODULE HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODULE HOMES LTD?

Accepted Answer

In the current sources, MODULE HOMES LTD is connected to Ms Catherine Anne Whelan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODULE HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does MODULE HOMES LTD appear across sources?

Accepted Answer

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

MODULE HOMES LTD

OWNERSHIP & CONTROL