Name: MODA SWANSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODA SWANSEA LIMITED?

Accepted Answer

In the current sources, MODA SWANSEA LIMITED is connected to Mr Richard Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODA SWANSEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODA SWANSEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODA SWANSEA LIMITED appear across sources?

Accepted Answer

MODA SWANSEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MODA SWANSEA LIMITED

OWNERSHIP & CONTROL

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