Name: MODERN CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN CAPITAL LTD?

Accepted Answer

In the current sources, MODERN CAPITAL LTD is connected to Mr Ahmed Osman Eltigani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MODERN CAPITAL LTD appear across sources?

Accepted Answer

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

MODERN CAPITAL LTD

OWNERSHIP & CONTROL