Name: TOTALLY MODULAR STRUCTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOTALLY MODULAR STRUCTURES LIMITED?

Accepted Answer

In the current sources, TOTALLY MODULAR STRUCTURES LIMITED is connected to Kent Leslie Walwin, Mr Edward Douglas Simons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOTALLY MODULAR STRUCTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOTALLY MODULAR STRUCTURES LIMITED appear across sources?

Accepted Answer

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

TOTALLY MODULAR STRUCTURES LIMITED

OWNERSHIP & CONTROL