Name: MODA MEDIA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODA MEDIA LTD?

Accepted Answer

In the current sources, MODA MEDIA LTD is connected to Miss Dessislava Tsvetanova Tsolova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODA MEDIA LTD's risk level?

Accepted Answer

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

Question 3

Where does MODA MEDIA LTD appear across sources?

Accepted Answer

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

MODA MEDIA LTD

OWNERSHIP & CONTROL