Name: MODU 3D LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODU 3D LIMITED?

Accepted Answer

In the current sources, MODU 3D LIMITED is connected to Mr Ethan James Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODU 3D LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODU 3D LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODU 3D LIMITED appear across sources?

Accepted Answer

MODU 3D LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MODU 3D LIMITED

OWNERSHIP & CONTROL