Name: MODE 2 ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODE 2 ENTERPRISE LIMITED?

Accepted Answer

In the current sources, MODE 2 ENTERPRISE LIMITED is connected to Mrs Claire Geldart, Mr Paul Geldart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODE 2 ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODE 2 ENTERPRISE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODE 2 ENTERPRISE LIMITED appear across sources?

Accepted Answer

MODE 2 ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MODE 2 ENTERPRISE LIMITED

OWNERSHIP & CONTROL