Name: EMERALD MODULAR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EMERALD MODULAR LTD?

Accepted Answer

In the current sources, EMERALD MODULAR LTD is connected to Mr James John O'Keeffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EMERALD MODULAR LTD's risk level?

Accepted Answer

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

Question 3

Where does EMERALD MODULAR LTD appear across sources?

Accepted Answer

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

EMERALD MODULAR LTD

OWNERSHIP & CONTROL

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