Name: R J MODY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns R J MODY LIMITED?

Accepted Answer

In the current sources, R J MODY LIMITED is connected to Mrs Devanshee Mody, Mr Ritesh Mody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is R J MODY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does R J MODY LIMITED appear across sources?

Accepted Answer

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

R J MODY LIMITED

OWNERSHIP & CONTROL