Name: MODAMINILUX LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODAMINILUX LTD, Company, GB

Question 1

Who owns MODAMINILUX LTD?

Accepted Answer

In the current sources, MODAMINILUX LTD is connected to Maryam Sharifi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODAMINILUX LTD's risk level?

Accepted Answer

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

Question 3

Where does MODAMINILUX LTD appear across sources?

Accepted Answer

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

MODAMINILUX LTD

Ownership & control

Company profile· live · Companies House

MODAMINILUX LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House