Name: MODA LATINA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODA LATINA?

Accepted Answer

In the current sources, MODA LATINA is connected to RAS, EDWIN RONALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODA LATINA's risk level?

Accepted Answer

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

Question 3

Where does MODA LATINA appear across sources?

Accepted Answer

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

MODA LATINA

OWNERSHIP & CONTROL