Who owns MODERN GLOBE ENTERPRISES LIMITED?

In the current sources, MODERN GLOBE ENTERPRISES LIMITED is connected to LIU WEN HUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODERN GLOBE ENTERPRISES LIMITED's risk level?

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

Where does MODERN GLOBE ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

MODERN GLOBE ENTERPRISES LIMITED

Name: MODERN GLOBE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODERN GLOBE ENTERPRISES LIMITED, Company, CN

MODERN GLOBE ENTERPRISES LIMITED — Chinese company (icij:icijol-10122087). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10122087Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MODERN GLOBE ENTERPRISES LIMITED
- LIU WEN HUA· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODERN GLOBE ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MODERN GLOBE ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MODERN GLOBE ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns MODERN GLOBE ENTERPRISES LIMITED?: In the current sources, MODERN GLOBE ENTERPRISES LIMITED is connected to LIU WEN HUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODERN GLOBE ENTERPRISES LIMITED's risk level?: WhiteIntel flags MODERN GLOBE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODERN GLOBE ENTERPRISES LIMITED appear across sources?: MODERN GLOBE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODERN GLOBE ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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