- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
THE BODY MAGIC PALACE ESTETIC PLACE & SALON
THE BODY MAGIC PALACE ESTETIC PLACE & SALON — AW company (icij:icijol-85044860). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.
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.
- THE BODY MAGIC PALACE ESTETIC PLACE & SALON
- VELASQUEZ SANTANA, DIANA PATRICIA· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for THE BODY MAGIC PALACE ESTETIC PLACE & SALON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of THE BODY MAGIC PALACE ESTETIC PLACE & SALON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW coverage4 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 THE BODY MAGIC PALACE ESTETIC PLACE & SALON is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- VELASQUEZ SANTANA, DIANA PATRICIAAlso holds roles at 3 other companies
- WONDERFULL FACE & BODY CENTERproxy of
- THE BODY MAGIC PALACE ESTETIC PLACE & SALONproxy of
- THE BODY MAGIC PALACE ESTETIC PLACE & SALON N.V.managing director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE BODY MAGIC PALACE ESTETIC PLACE & SALON?
- What is THE BODY MAGIC PALACE ESTETIC PLACE & SALON's risk level?
- Where does THE BODY MAGIC PALACE ESTETIC PLACE & SALON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE BODY MAGIC PALACE ESTETIC PLACE & SALON — nothing is disclosed before that.