Name: MODA MOOI — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODA MOOI?

Accepted Answer

In the current sources, MODA MOOI is connected to VROLIJK, GILBERT MARLON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODA MOOI's risk level?

Accepted Answer

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

Question 3

Where does MODA MOOI appear across sources?

Accepted Answer

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

MODA MOOI

OWNERSHIP & CONTROL