Name: Modern Plastic Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Modern Plastic Limited?

Accepted Answer

In the current sources, Modern Plastic Limited is connected to Modern Secretaries Limited, Chow Sing Wah Stanley, Chow Sing Wah Stanley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Modern Plastic Limited's risk level?

Accepted Answer

WhiteIntel flags Modern Plastic Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Modern Plastic Limited appear across sources?

Accepted Answer

Modern Plastic Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Modern Plastic Limited

OWNERSHIP & CONTROL