Name: MODAVEGIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODAVEGIA LTD?

Accepted Answer

In the current sources, MODAVEGIA LTD is connected to Davide Codazzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODAVEGIA LTD's risk level?

Accepted Answer

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

Question 3

Where does MODAVEGIA LTD appear across sources?

Accepted Answer

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

MODAVEGIA LTD

OWNERSHIP & CONTROL