Name: MODI-FLOYD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODI-FLOYD LTD?

Accepted Answer

In the current sources, MODI-FLOYD LTD is connected to Mr Suresh Paul Modi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODI-FLOYD LTD's risk level?

Accepted Answer

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

Question 3

Where does MODI-FLOYD LTD appear across sources?

Accepted Answer

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

MODI-FLOYD LTD

OWNERSHIP & CONTROL