Name: MOD WASTE MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOD WASTE MANAGEMENT LTD?

Accepted Answer

In the current sources, MOD WASTE MANAGEMENT LTD is connected to Mr Michael John O'Donovan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOD WASTE MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags MOD WASTE MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOD WASTE MANAGEMENT LTD appear across sources?

Accepted Answer

MOD WASTE MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOD WASTE MANAGEMENT LTD

OWNERSHIP & CONTROL