Name: MODULAR HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODULAR HOLDINGS LIMITED, Company, GB

Question 1

Who owns MODULAR HOLDINGS LIMITED?

Accepted Answer

In the current sources, MODULAR HOLDINGS LIMITED is connected to Mr Russell John Patrick Hershey, Mr Russell John Patrick Hershey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODULAR HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODULAR HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MODULAR HOLDINGS LIMITED

/01Ownership & control

Ownership & control