Name: CALZA MODA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALZA MODA?

Accepted Answer

In the current sources, CALZA MODA 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 CALZA MODA's risk level?

Accepted Answer

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

Question 3

Where does CALZA MODA appear across sources?

Accepted Answer

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

CALZA MODA

OWNERSHIP & CONTROL