Who owns PUNTO DEL SOL DEVELOPMENT N.V.?

No ownership or control links for PUNTO DEL SOL DEVELOPMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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

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

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

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

PUNTO DEL SOL DEVELOPMENT N.V.

Name: PUNTO DEL SOL DEVELOPMENT N.V. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUNTO DEL SOL DEVELOPMENT N.V., Company, AW

PUNTO DEL SOL DEVELOPMENT N.V. — AW company (icij:icijol-85038085). UBO chain traced 1 hop. Cited to 1 registry.

ICIJ icijol-85038085Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PUNTO DEL SOL DEVELOPMENT N.V. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KANHAI, REWETIEKOEMAR SANTIEPERKAS
Also holds roles at 11 other companies
- CARNAVAL RENT A CAR NVmanaging director of
- CARNAVAL RENT A CAR NV - CARNAVAL RENT A CAR N.V.managing director of
- ALL DRIVE CAR RENTAL N.V.managing director of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PUNTO DEL SOL DEVELOPMENT N.V.?: No ownership or control links for PUNTO DEL SOL DEVELOPMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PUNTO DEL SOL DEVELOPMENT N.V.'s risk level?: WhiteIntel flags PUNTO DEL SOL DEVELOPMENT N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUNTO DEL SOL DEVELOPMENT N.V. appear across sources?: PUNTO DEL SOL DEVELOPMENT N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUNTO DEL SOL DEVELOPMENT N.V.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PUNTO DEL SOL DEVELOPMENT N.V. — nothing is disclosed before that.

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