Name: MOD EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOD EVENTS LTD?

Accepted Answer

In the current sources, MOD EVENTS LTD is connected to Mrs Mary Barbara O'Donnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOD EVENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MOD EVENTS LTD appear across sources?

Accepted Answer

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

MOD EVENTS LTD

OWNERSHIP & CONTROL