Name: MOD DESIGN — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOD DESIGN, Company, FR

Question 1

Who owns MOD DESIGN?

Accepted Answer

In the current sources, MOD DESIGN is connected to BLUE SHEPHERD S.à.r.l., BLUE SHEPHERD S.à.r.l.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOD DESIGN's risk level?

Accepted Answer

WhiteIntel flags MOD DESIGN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOD DESIGN appear across sources?

Accepted Answer

MOD DESIGN is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

MOD DESIGN

/01Ownership & control

Ownership & control