Name: MODEEF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODEEF LIMITED?

Accepted Answer

In the current sources, MODEEF LIMITED is connected to Mr Mohammed Jawad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODEEF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODEEF LIMITED appear across sources?

Accepted Answer

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

MODEEF LIMITED

OWNERSHIP & CONTROL