---
title: "MODO INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5f8824a-af55-53cd-8a02-944795665f2f
json: https://whiteintel.dev/api/public/dossier/d5f8824a-af55-53cd-8a02-944795665f2f
identifier: oo:GB-COH-15444409
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODO INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15444409`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5f8824a-af55-53cd-8a02-944795665f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5f8824a-af55-53cd-8a02-944795665f2f  

## Ownership & control

### Owners / controllers

- **Mr Raphael Gutwirth** (beneficial owner) — 100% — https://whiteintel.dev/entity/9064f3de-53da-5dd9-b205-8b7bc10c07a2
- **Mr Raphael Gutwirth** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7f35d6-a355-4a7f-8e45-8700af818fac

### Holdings / subsidiaries

- **PLANNING DIMENSIONS LTD.** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac841910-7ba5-56b5-ae2d-02e4f34732d9
- **PLANNING DIMENSIONS LTD.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac841910-7ba5-56b5-ae2d-02e4f34732d9

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15444409`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-26
- **Registered office:** 5 North End Road, London, NW11 7RJ, England
- **SIC:** 64209

### Officers

- GUTWIRTH, Raphael — director · British · appointed 2024-01-26

### Beneficial owners (Persons with Significant Control)

- Mr Raphael Gutwirth — 75–100% shares · individual PSC · England — since 2024-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15444409
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15444409

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MODO INVESTMENTS LTD** — https://whiteintel.dev/entity/d5f8824a-af55-53cd-8a02-944795665f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODO INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/d5f8824a-af55-53cd-8a02-944795665f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/d5f8824a-af55-53cd-8a02-944795665f2f._

_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"._