---
title: "Mr Justin Roman Maxwell Modray — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd2e93b4-61da-5bbd-9622-a03cd6a74ba7
json: https://whiteintel.dev/api/public/dossier/cd2e93b4-61da-5bbd-9622-a03cd6a74ba7
identifier: oo-person:GB-COH-PER-06836981-V20pX_k_Yxs9Cp4YjpJcEcxGuME
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Justin Roman Maxwell Modray

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `oo-person:GB-COH-PER-06836981-V20pX_k_Yxs9Cp4YjpJcEcxGuME`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd2e93b4-61da-5bbd-9622-a03cd6a74ba7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd2e93b4-61da-5bbd-9622-a03cd6a74ba7  

## Ownership & control

### Holdings / subsidiaries

- **CANDID MONEY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c34fa750-2c99-5918-bdd1-b0c36896ae91

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Justin Roman Maxwell Modray**. Human view: https://whiteintel.dev/entity/cd2e93b4-61da-5bbd-9622-a03cd6a74ba7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd2e93b4-61da-5bbd-9622-a03cd6a74ba7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._