Name: PUNTO DEL SOL DEVELOPMENT N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUNTO DEL SOL DEVELOPMENT N.V.?

Accepted Answer

In the current sources, PUNTO DEL SOL DEVELOPMENT N.V. is connected to KANHAI, REWETIEKOEMAR SANTIEPERKAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUNTO DEL SOL DEVELOPMENT N.V.'s risk level?

Accepted Answer

WhiteIntel flags PUNTO DEL SOL DEVELOPMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PUNTO DEL SOL DEVELOPMENT N.V. appear across sources?

Accepted Answer

PUNTO DEL SOL DEVELOPMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

PUNTO DEL SOL DEVELOPMENT N.V.

OWNERSHIP & CONTROL