Name: MODERN VISION ENTERTAINMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN VISION ENTERTAINMENT LTD?

Accepted Answer

In the current sources, MODERN VISION ENTERTAINMENT LTD is connected to KOSTADIN DIMITROV YANEV, MARIANA IVANOVA YANEVA, CHARMAINE MALLIA MARTIN, KARL MALLIA, KARL MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN VISION ENTERTAINMENT LTD's risk level?

Accepted Answer

WhiteIntel flags MODERN VISION ENTERTAINMENT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODERN VISION ENTERTAINMENT LTD appear across sources?

Accepted Answer

MODERN VISION ENTERTAINMENT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MODERN VISION ENTERTAINMENT LTD

OWNERSHIP & CONTROL