Name: MODERN DIGI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN DIGI LIMITED?

Accepted Answer

In the current sources, MODERN DIGI LIMITED is connected to LEE, CHING-KANG, EC-SERVER.COM, INC, HEIMAVISTA INC., HEIMAVISTA INC., LEE, CHING-KANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN DIGI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODERN DIGI LIMITED appear across sources?

Accepted Answer

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

MODERN DIGI LIMITED

OWNERSHIP & CONTROL