Name: T MODENA ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns T MODENA ENERGY LIMITED?

Accepted Answer

In the current sources, T MODENA ENERGY LIMITED is connected to Dario Ugo Eugenio Calzavara, Mr Pierpaolo Gardella. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is T MODENA ENERGY LIMITED's risk level?

Accepted Answer

WhiteIntel flags T MODENA ENERGY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does T MODENA ENERGY LIMITED appear across sources?

Accepted Answer

T MODENA ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

T MODENA ENERGY LIMITED

OWNERSHIP & CONTROL