Name: MODINFRA TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODINFRA TECHNOLOGIES LTD?

Accepted Answer

In the current sources, MODINFRA TECHNOLOGIES LTD is connected to Mr Kevin Leziga Giami. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODINFRA TECHNOLOGIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MODINFRA TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

MODINFRA TECHNOLOGIES LTD

OWNERSHIP & CONTROL