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

Question 1

Who owns MODMARVELS LTD.?

Accepted Answer

In the current sources, MODMARVELS LTD. is connected to C.B. MANAGEMENT LTD., C.B. STRATEGY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODMARVELS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MODMARVELS LTD. appear across sources?

Accepted Answer

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

MODMARVELS LTD.

/01Ownership & control

Ownership & control