Name: MODECO TECHNOLOGIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODECO TECHNOLOGIES INC.?

Accepted Answer

In the current sources, MODECO TECHNOLOGIES INC. is connected to JILLIAN TERESIA JAMES, Stanley Williams, SARAH LOUISE PETRE-MEARS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODECO TECHNOLOGIES INC.'s risk level?

Accepted Answer

WhiteIntel flags MODECO TECHNOLOGIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODECO TECHNOLOGIES INC. appear across sources?

Accepted Answer

MODECO TECHNOLOGIES INC. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

MODECO TECHNOLOGIES INC.

OWNERSHIP & CONTROL