LEE, SUE-ANN FRANCIENA
LEE, SUE-ANN FRANCIENA — company (icij:icijol-86003774). 5 holdings. 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.
None in current sources.
- LEE, SUE-ANN FRANCIENA
- FUNDACION MUSEO ARUBANO· board-member of
- SHOCO AWARDS FOUNDATION· president of
- GRAY AREA BUSINESS CONSULTING· owner of
- WANDERLUST SALES & MARKETING ENTERPRISES VBA· managing director of
- GRAY AREA BUSINESS CONSULTING VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE, SUE-ANN FRANCIENA — 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 LEE, SUE-ANN FRANCIENA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 LEE, SUE-ANN FRANCIENA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- FUNDACION MUSEO ARUBANOAlso holds roles at 5 other companies
- LA REINE, PHILIPPE JUAN ARMANDOpresident of
- GOMEZ, LINCOLN DELWINboard-member of
- CROES, FRANK LORENZOboard-member of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE, SUE-ANN FRANCIENA?
- What is LEE, SUE-ANN FRANCIENA's risk level?
- Where does LEE, SUE-ANN FRANCIENA 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 LEE, SUE-ANN FRANCIENA — nothing is disclosed before that.