Name: MODUS.CO.UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODUS.CO.UK LIMITED?

Accepted Answer

In the current sources, MODUS.CO.UK LIMITED is connected to Mr Paul Tierney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODUS.CO.UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODUS.CO.UK LIMITED appear across sources?

Accepted Answer

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

MODUS.CO.UK LIMITED

OWNERSHIP & CONTROL