Moon Equity Holdings Corp (MONI)

[parabolic2020]

Verified Current DD for MONI as of 11/7/2021

(Recent updates in red)

The due diligence provided here is focused on the new Moon Equity Holdings (MONI) entity developments and its affiliates only.

1) OTC Symbol Change: 07/19/21 from WOGI to MONI
2)Now under new management and ownership.
3)All former officers resigned.
4)Controlling shares transferred to new ownership.
5)All debts cancelled.
Any information found on this board or other resources contrary to the above statements NOT currently valid and is either outdated or incorrect.

See below for validation with verification links and official company announcements.
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Latest Developments:
Link to MONI audited financials added to website, but is not active as of time of this posting. This reveals the company’s intention to make these public on website soon.
https://moonequityholdings.com/#news

Uplisting to OTCQB Status:
PCAOB audit firm has completed audit. Audited financials now in possession of company: MOON EQUITY HOLDINGS (@moon45184976) tweeted at 10:38 AM on Wed, Oct 27, 2021:
$MONI - We are in receipt of our audited financials and will be filing a Form 10 application for up-listing shortly. More news to follow.
(https://twitter.com/moon45184976/status/1453370550626275340?t=9NSw9HXc5KwixK9IGIrxvQ&s=03)

Second mining acquisition details released:
Nov. 02, 2021 press release: Moon purchased 95% of Minera Radiante S.A.C.
https://finance.yahoo.com/news/moon-equity-holdings-corp-details-133000299.html
Key takeaways:
1)Other 5% retained by unnamed 4th generation Incan Miner residing in
Peru.
2) Provides Moni with a legal entity residing in Peru, aiding in conforming with local and international export rules and regulations.


Key developments we are awaiting:
1)Filing of Form 10 application for up-listing.

OTCQB Listing Requirements:

http://www.legalandcompliance.com/securities-law/otc-market-compliance/otc-markets-listing-requirements/otcqb-listing-requirements/

2)“Pictures of the mining operations of Royal Costino LLC, the mining processing facility “ as described in 8/2/ press release.

3)Clarification or mining division structure:
Interpretation of 7/29, 8/2 and 11/2 press releases regarding actual MONI mining division structure.
8/2 press release announced that Royal Costino LLC was acquiring a 2nd mining company. 11/2 press release stated that MONI actually did an acquisition of of Minera Radiante S.A.C. IMO this and other evidence presents the possibility that Royal may no longer operate separate business entity, and all assets may have been absorbed into MONI. These may exist alongside other acquired assets under a newly formed entity as described in the July 29’th press release. Audited financials and form 10 may reveal the answer to these developments.



Otcmarkets update : Complete
All pending updates the OTC announced by the company have been applied to OTC Markets as of 9/19/2021

Linkedin Account:
https://www.linkedin.com/search/results/all/?keywords=moon%20equity%20holdings%20corp.&origin=RICH_QUERY_SUGGESTION&position=0&searchId=3312d5c1-2472-45e8-8e67-279f0f87bad5

Current Twitter Account: https://twitter.com/moon45184976

Last Share Structure update: 8/27/2021
Affect: AS Reduction to 750mm Shares

Current Share Structure: (otcmarkets data)

Market cap: $ 29,791,926 @ $.0478 (11/5/2021)
Authorized shares: 750,000,000 (9/17/2021)
Outstanding Shares (OS): 623,262,060 (9/17/2021)
Restricted Shares : 67,326,725 (9/17/2021)
Unrestricted Shares : 555,935,335 (9/17/2021)
Held at DTC :552,450,227 (9/17/2021)


Shell: No

Beneficial Shareholders: 11 (6/30/2021)

Transfer Agent: Verified
Name: Mountain Share Transfer LLC
Address:2030 Powers Ferry Road SE, Suite 212
Address: Atlanta, GA 30339
Phone: [phone]
Email: [e-mail]


Current actively trading L2 market makers (10) :
ASCM, CDEL, CTSI, NITE, GTSM, PAUL, ETRF, CRGN, OTCX, VERT

Securities Counsel:
Name: Jonathan D. Leinwand, P.A.
Firm:
Address 1: 18305 Biscayne Blvd. Suite 200
Address 2: Aventura, FL 33160
Phone: (954,903-7856
Email: [e-mail]

Corporate Communications Partner:
Investor Brand Network
http://investorbrandnetwork.com

MONI Specific information can be found at:
https://www.investorbrandnetwork.com/clients/moon-equity-holdings-corp/


State of Incorporation : FL, USA
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MOONEQUITYHOLDINGS%20P050000662694&aggregateId=domp-p05000066269-4fb2ff81-5d9d-45dc-a189-116ef26bb484&searchTerm=Moon%20equity%20&listNameOrder=MOONEQUITYHOLDINGS%20P050000662694

Current Business Address: (Leasing)
1615 S Congress Avenue Suite 103, Delray Beach, Florida;

Telephone: [phone]

Company Website reflecting Moon Equity Holdings Corp: ACTIVE as of 9/1/2021 https://moonequityholdings.com

CEO: Alison J. Galardi
Filing:
https://backend.otcmarkets.com/otcapi/company/financial-report/298168/content

Proposed current business sectors: Fintech-Crypto-Gold-Real Estate

Derived from:
1) OTC Markets> MONI> Company Description:
Moon Equity Holdings Corp. was created with the focus of acquiring companies in the Fintech and Gold industries. Our goal is to enhance the profitability of these companies, which in turn will increase our shareholder value.

2) Company website: MOON - Diversification Model
Investment Philosophy – to provide our shareholders with a well diversified acquisition portfolio focused on income generating strategies that produce long term gains. These investments include Fintech, Precious Metals and Real Estate acquisitions.

Pink Current Status(OTC Markets)- (9/1/2021)




Company Convertible Debt: NONE
Source: Filing
https://backend.otcmarkets.com/otcapi/company/financial-report/298168/content

Current publicly known physical assets: Mining physical assets in peru
Addition of real estate and other mining assets expected as per business model.

Ownership:
F&L III Corp. / whose
controlling owner is Frank
Ottaviani owning 100% controlling shares.
Source: Filing
https://backend.otcmarkets.com/otcapi/company/financial-report/298168/content

F&L III Corp. Business Address:
283 Washington Ave. Albany New York, 12206


Currently known intellectual Employee/Board Assets:


- Alison Galardi - CEO (ex Senior VP Global Marketing at Citi)

Based in NYC and South Florida, Alison has 20+ years in Financial Services managing Business Development, Investor Relations, Marketing Operations and Governance for Fortune 100 Companies and Startups. Alison specializes in strategic planning and digital media partnerships for Private Wealth, Alternative Assets, Capital Markets, Asset Management, Fintech, Retirement Products (Mutual Funds & Annuities) and Real Estate Funds. She's worked with both large matrix organizations and building startups with a vast network of long term relationships in Finance and Media

- Susan Ferrari - Advisory Board Member (ex Alida, Nielsen, BNY Mellon, Wolters Kluwer & ADP)

Susan is a Senior Industry Principal and has 20+ years of experience in innovation, insights and analytics across technology, financial services, and media, including being a former Vice President at Bank of NY Mellon and ADP.

- Maureen Vizvary - Advisory Board Member (ex HP, Xerox and Microsoft)

My 30+ year career has included working for the largest tech companies, specializing in launching new products/solutions/services. My entrepreneurial spirit has given me the opportunity to be a part of strategic teams that have critically impacted the way organizations conduct business. I am a tactical and creative thinker that solves business problems outside the box. I am passionate about increasing revenue, decrease operational cost and ultimately providing a better work process using state of the art technology and solutions. I have also launched new business practices and small companies from concept to reality as a visionary on how to go to market successfully. It has been my pleasure to have mentored entrepreneurs as a motivational speaker at sales conventions. I've also been selected to be an advisor on committees to reorganize sales divisions and/or other parts of organizations resolving complex business issues.

- Colleen Cline - Advisory Board Member (ex Ameris Bank and PNC)

I have over 33 years of experience in the Financial Services and Insurance industries, including sales, marketing, business development and management. I have received various industry awards for being a top performer in sales, marketing and customer satisfaction. I am also an entrepreneur and have excelled in health and wellness, remodel & renovations and financial services areas. I have an extensive track record for my involvement in and leadership roles within various Boards.

-Anthony Cappaze - President of new WOGI Mining Division
Founder and CEO of Royal Sovereign Costino
https://www.royalsovereigncostino.com/

Two senior software developers,(currently unnamed),formerly from Microsoft, HP and Cognizant working with company. Official capacity as to employment/contractual is unknown.

Total Reported Employees: 8 as of 8/30/2021

Targeted Acquisition Areas: MULTIPLE

Fintech company acquisition(s)
Gold, silver and other precious metal mining acquisition(s)
Real Estate acquisition(s)


Source: Verified by Updated OTC Market Description & Company Website Mission Statement
Confirmed Acquisitions: 2
Total current annual revenue estimate derived from official company announcements: ~ 66 Million

Source: Tweets/press releases

1st Acquisition pre-announced with $50 Million revenue in 2020. via tweet

$WOGI - we will be announcing the first of two mining acquisitions this time next week, our first acquisition generated over 50 million in revenue last year. Stay tuned for more updates.
9:45 AM · Jul 14, 2021
: 1st Acquisition officially announced on 7/30 with Details being released via press release on 8/2/2021
Royal Costino LLC
Twitter site. https://twitter.com/moon45184976
Source: 8/2/2021 Press Release:
https://finance.yahoo.com/news/moon-equity-holdings-corp-details-133000222.html
..”.Moon Equity Holdings Corp. (OTC symbol MONI) provides details of its recently announced acquisition of Royal Costino LLC. Royal Costino LLC was acquired as our wholly owned subsidiary which has been operational since 2013. Anthony Cappaze has been appointed President of our new Mining Division. Anthony Cappaze is responsible for processing and exporting over 100,000 ounces of gold over the last three years that were sold at an average of $1,500 per ounce.
Royal Costino LLC generated over $28 million in revenues for 10 months between 2019 and 2020 but delayed operations due to Covid. This acquisition completes the first step of the first phase of our two mining acquisitions. Royal Costino LLC is exploring numerous other mining opportunities for future acquisitions.

2nd Acquisition officially announced in 8/2/2021 Press Release:
“…Royal Costino LLC is in the process of acquiring a mining processing facility existing in the southern district of Peru. This acquisition will significantly enhance revenue generation for Royal Costino LLC going forward. The acquisition is set to close the week of August 9. This mining processing facility is currently operational with licenses and permits to process 50tons per day, the facility currently generates $150 per ton just processing ore. The Royal Costino LLC acquisition will maximize the mining processing facility’s capacity to scale up to process 300 tons of ore per day which equates to approximately $45,000 per day in estimated revenues. The facility’s net expenses are estimated at $550 per day for personnel and operational expenses based on a six-day workweek.”

Current known internal business development: Fintech> Peer to Peer network development

Trademark/ Tradename Assets:
BitGift® • Moon Crypto Card ™ •

Bitgift:
https://www.bitgift.info/

Moon Crypto Card Application filed by F& L III Corp (Controlling owner Company)

Trademark/Service Mark Application

https://tsdr.uspto.gov/documentviewer?caseId=sn90700634&docId=FTK20210513134540#docIndex=0&page=1

https://tsdr.uspto.gov/documentviewer?caseId=sn90700634&docId=FTK20210513134540#docIndex=0&page=2

Detailed Moon Card connection and potential business model:
Credit: Stervc
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=165682654


Disclaimer: IMO