Name: MODERN DESIGN GROUP INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODERN DESIGN GROUP INC., Company, BB

Question 1

Who owns MODERN DESIGN GROUP INC.?

Accepted Answer

In the current sources, MODERN DESIGN GROUP INC. is connected to MOORE PATRICK L., MOORE CYPRIAN B.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN DESIGN GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags MODERN DESIGN GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODERN DESIGN GROUP INC. appear across sources?

Accepted Answer

MODERN DESIGN GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MODERN DESIGN GROUP INC.

/01Ownership & control

Ownership & control