Name: Modest Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Modest Holdings Limited?

Accepted Answer

In the current sources, Modest Holdings Limited is connected to OKSANA DALLI, OLGA DITZEL, OLGA DITZEL, THE INVESTON FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Modest Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Modest Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Modest Holdings Limited appear across sources?

Accepted Answer

Modest Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Modest Holdings Limited

OWNERSHIP & CONTROL