Name: GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT?

Accepted Answer

In the current sources, GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT is connected to CARRANZA GUERRERO, GILBERTO ANTONIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT's risk level?

Accepted Answer

WhiteIntel flags GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT appear across sources?

Accepted Answer

GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GENERAL BEAUTY CLINIC AND MASSAGE INSTITUUT

OWNERSHIP & CONTROL