Name: MODERN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODERN HOLDINGS LIMITED?

Accepted Answer

In the current sources, MODERN HOLDINGS LIMITED is connected to Mr Adam David Shaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODERN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODERN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MODERN HOLDINGS LIMITED

OWNERSHIP & CONTROL