Name: MODERN GLOBAL DEVELOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN GLOBAL DEVELOP LIMITED?

Accepted Answer

In the current sources, MODERN GLOBAL DEVELOP LIMITED is connected to Company Kit Nominee Inc., Chen Tao, Chen Tao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN GLOBAL DEVELOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODERN GLOBAL DEVELOP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODERN GLOBAL DEVELOP LIMITED appear across sources?

Accepted Answer

MODERN GLOBAL DEVELOP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

MODERN GLOBAL DEVELOP LIMITED

OWNERSHIP & CONTROL