Name: MODDEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODDEM LTD?

Accepted Answer

In the current sources, MODDEM LTD is connected to Miss Tiannah Beckford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODDEM LTD's risk level?

Accepted Answer

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

Question 3

Where does MODDEM LTD appear across sources?

Accepted Answer

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

MODDEM LTD

OWNERSHIP & CONTROL