Name: MOON CAF — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOON CAF?

Accepted Answer

In the current sources, MOON CAF is connected to WERLEMAN, RICA MARIA DE COROMOTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOON CAF's risk level?

Accepted Answer

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

Question 3

Where does MOON CAF appear across sources?

Accepted Answer

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

MOON CAF

OWNERSHIP & CONTROL