Name: MODISH TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODISH TRADING LIMITED?

Accepted Answer

In the current sources, MODISH TRADING LIMITED is connected to Khadija Hafeez, Mr Abdul Hafeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODISH TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODISH TRADING LIMITED appear across sources?

Accepted Answer

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

MODISH TRADING LIMITED

OWNERSHIP & CONTROL