Name: PUNTO MODA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PUNTO MODA?

Accepted Answer

In the current sources, PUNTO MODA is connected to KHUSHLANI, MANISH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PUNTO MODA's risk level?

Accepted Answer

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

Question 3

Where does PUNTO MODA appear across sources?

Accepted Answer

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

PUNTO MODA

OWNERSHIP & CONTROL