Name: GLOBAL MODULAR BUILDING SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL MODULAR BUILDING SOLUTIONS LIMITED?

Accepted Answer

In the current sources, GLOBAL MODULAR BUILDING SOLUTIONS LIMITED is connected to Mr Soterakis Kyprianou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL MODULAR BUILDING SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL MODULAR BUILDING SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL MODULAR BUILDING SOLUTIONS LIMITED appear across sources?

Accepted Answer

GLOBAL MODULAR BUILDING SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GLOBAL MODULAR BUILDING SOLUTIONS LIMITED

OWNERSHIP & CONTROL