Name: MODUNEXT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODUNEXT LTD?

Accepted Answer

In the current sources, MODUNEXT LTD is connected to STEFANO PELLEGRINI, STEFANO PELLEGRINI, STEFANO PELLEGRINI, STEFANO PELLEGRINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODUNEXT LTD's risk level?

Accepted Answer

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

Question 3

Where does MODUNEXT LTD appear across sources?

Accepted Answer

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

MODUNEXT LTD

OWNERSHIP & CONTROL