Name: MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED is connected to Mr Peter Furzeman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MODERN BUSINESS DEVELOPMENT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL