Name: MODRA HOME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODRA HOME LTD?

Accepted Answer

In the current sources, MODRA HOME LTD is connected to Mr Ramtin Shojaei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODRA HOME LTD's risk level?

Accepted Answer

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

Question 3

Where does MODRA HOME LTD appear across sources?

Accepted Answer

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

MODRA HOME LTD

OWNERSHIP & CONTROL