Name: MODULAR WORKS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODULAR WORKS LIMITED?

Accepted Answer

In the current sources, MODULAR WORKS LIMITED is connected to JAMES ESTATE OF CAUCHI, JAMES ESTATE OF CAUCHI, CHARLES CAUCHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODULAR WORKS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MODULAR WORKS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODULAR WORKS LIMITED appear across sources?

Accepted Answer

MODULAR WORKS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MODULAR WORKS LIMITED

OWNERSHIP & CONTROL