Name: MODA ACTUAL N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODA ACTUAL N.V.?

Accepted Answer

In the current sources, MODA ACTUAL N.V. is connected to CROES, JUAN LUCIO EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODA ACTUAL N.V.'s risk level?

Accepted Answer

WhiteIntel flags MODA ACTUAL N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MODA ACTUAL N.V. appear across sources?

Accepted Answer

MODA ACTUAL N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

MODA ACTUAL N.V.

OWNERSHIP & CONTROL