Name: MODEN PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODEN PROPERTIES LTD?

Accepted Answer

In the current sources, MODEN PROPERTIES LTD is connected to Mr Joshua Moden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODEN PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MODEN PROPERTIES LTD appear across sources?

Accepted Answer

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

MODEN PROPERTIES LTD

OWNERSHIP & CONTROL