Name: MODULINE SERVICE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODULINE SERVICE LTD?

Accepted Answer

In the current sources, MODULINE SERVICE LTD is connected to Mr Krishna Mukherji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODULINE SERVICE LTD's risk level?

Accepted Answer

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

Question 3

Where does MODULINE SERVICE LTD appear across sources?

Accepted Answer

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

MODULINE SERVICE LTD

OWNERSHIP & CONTROL