Name: FEMINI'S NAILS, HAIR & SPA CENTER — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FEMINI'S NAILS, HAIR & SPA CENTER?

Accepted Answer

In the current sources, FEMINI'S NAILS, HAIR & SPA CENTER is connected to MOLERO-FAMILIA FERNANDEZ, MARY, KOCK, JULIO THEODOOR, FAMILIA FERNANDEZ, ROSA INGRID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FEMINI'S NAILS, HAIR & SPA CENTER's risk level?

Accepted Answer

WhiteIntel flags FEMINI'S NAILS, HAIR & SPA CENTER as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FEMINI'S NAILS, HAIR & SPA CENTER appear across sources?

Accepted Answer

FEMINI'S NAILS, HAIR & SPA CENTER is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FEMINI'S NAILS, HAIR & SPA CENTER

OWNERSHIP & CONTROL