Name: INNOVATION BEAUTY SALON & SUPPLIES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INNOVATION BEAUTY SALON & SUPPLIES?

Accepted Answer

In the current sources, INNOVATION BEAUTY SALON & SUPPLIES is connected to GEERMAN- CARDENAS MARTINEZ, NANCY, GEERMAN, MARIO PLACIDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INNOVATION BEAUTY SALON & SUPPLIES's risk level?

Accepted Answer

WhiteIntel flags INNOVATION BEAUTY SALON & SUPPLIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INNOVATION BEAUTY SALON & SUPPLIES appear across sources?

Accepted Answer

INNOVATION BEAUTY SALON & SUPPLIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

INNOVATION BEAUTY SALON & SUPPLIES

OWNERSHIP & CONTROL