Who owns FRANCIN BEAUTY SHOP AND SPA?

In the current sources, FRANCIN BEAUTY SHOP AND SPA is connected to KELLY-MARTINEZ GOMEZ, INGRID MONICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRANCIN BEAUTY SHOP AND SPA's risk level?

WhiteIntel flags FRANCIN BEAUTY SHOP AND SPA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIN BEAUTY SHOP AND SPA appear across sources?

FRANCIN BEAUTY SHOP AND SPA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

FRANCIN BEAUTY SHOP AND SPA

Name: FRANCIN BEAUTY SHOP AND SPA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIN BEAUTY SHOP AND SPA, Company, AW

FRANCIN BEAUTY SHOP AND SPA — AW company (icij:icijol-85031009). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85031009Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FRANCIN BEAUTY SHOP AND SPA
- KELLY-MARTINEZ GOMEZ, INGRID MONICA· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCIN BEAUTY SHOP AND SPA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FRANCIN BEAUTY SHOP AND SPA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on FRANCIN BEAUTY SHOP AND SPA is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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KELLY-MARTINEZ GOMEZ, INGRID MONICA
Also holds roles at 5 other companies
- FRANCIN BEAUTY SHOP Y BOUTIQUEproxy of
- FRANCIN BEAUTY SHOP, BOUTIQUE AND SPAproxy of
- IK MEGA CENTERowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FRANCIN BEAUTY SHOP AND SPA?: In the current sources, FRANCIN BEAUTY SHOP AND SPA is connected to KELLY-MARTINEZ GOMEZ, INGRID MONICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FRANCIN BEAUTY SHOP AND SPA's risk level?: WhiteIntel flags FRANCIN BEAUTY SHOP AND SPA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FRANCIN BEAUTY SHOP AND SPA appear across sources?: FRANCIN BEAUTY SHOP AND SPA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIN BEAUTY SHOP AND SPA. 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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