Who owns FASHION ZONE?

In the current sources, FASHION ZONE is connected to GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FASHION ZONE's risk level?

WhiteIntel flags FASHION ZONE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FASHION ZONE appear across sources?

FASHION ZONE 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

FASHION ZONE

Name: FASHION ZONE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FASHION ZONE, Company, AW

FASHION ZONE — AW company (icij:icijol-85030480). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85030480Company

Ownership graph Export .md

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/01

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

FASHION ZONE
- GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE· 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 FASHION ZONE — 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 FASHION ZONE 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 FASHION ZONE 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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GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE
Also holds roles at 2 other companies
- PANITAS GRILLowner of
- PANITA'S CARWASHowner of

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

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Common questions

Who owns FASHION ZONE?: In the current sources, FASHION ZONE is connected to GONZALEZ RAMOS- KOCK, JACQUELINE JASMINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FASHION ZONE's risk level?: WhiteIntel flags FASHION ZONE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FASHION ZONE appear across sources?: FASHION ZONE 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 FASHION ZONE. 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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