Who owns Moonsun Assets Foundation?

No ownership or control links for Moonsun Assets Foundation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moonsun Assets Foundation's risk level?

WhiteIntel flags Moonsun Assets Foundation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moonsun Assets Foundation appear across sources?

Moonsun Assets Foundation is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMediumLAPSED

Moonsun Assets Foundation

Name: Moonsun Assets Foundation — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moonsun Assets Foundation, Company, PA

Moonsun Assets Foundation — Panama company (lei:254900GXL8TSRQPNHU43). Cited to 1 registry.

LEI 254900GXL8TSRQPNHU43CompanyPA

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: LAPSED

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Panama coverage Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Moonsun Assets Foundation is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: UNCO

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Common questions

Who owns Moonsun Assets Foundation?: No ownership or control links for Moonsun Assets Foundation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Moonsun Assets Foundation's risk level?: WhiteIntel flags Moonsun Assets Foundation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moonsun Assets Foundation appear across sources?: Moonsun Assets Foundation is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moonsun Assets Foundation. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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