Name: MODULE BUILD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODULE BUILD LIMITED?

Accepted Answer

In the current sources, MODULE BUILD LIMITED is connected to Mr George Gray, Mr Gordon Gray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODULE BUILD LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODULE BUILD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODULE BUILD LIMITED appear across sources?

Accepted Answer

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

MODULE BUILD LIMITED

OWNERSHIP & CONTROL