Name: MODERN HERITAGE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN HERITAGE TRADING LTD?

Accepted Answer

In the current sources, MODERN HERITAGE TRADING LTD is connected to JONAS BLAKE MERETSKY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN HERITAGE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MODERN HERITAGE TRADING LTD appear across sources?

Accepted Answer

MODERN HERITAGE TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MODERN HERITAGE TRADING LTD

OWNERSHIP & CONTROL