Name: FRANCIN BEAUTY SHOP AND SPA N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANCIN BEAUTY SHOP AND SPA N.V.?

Accepted Answer

In the current sources, FRANCIN BEAUTY SHOP AND SPA N.V. is connected to GOMEZ FORERO, CARMEN ROSA, KELLY-MARTINEZ GOMEZ, INGRID MONICA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANCIN BEAUTY SHOP AND SPA N.V.'s risk level?

Accepted Answer

WhiteIntel flags FRANCIN BEAUTY SHOP AND SPA N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRANCIN BEAUTY SHOP AND SPA N.V. appear across sources?

Accepted Answer

FRANCIN BEAUTY SHOP AND SPA N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FRANCIN BEAUTY SHOP AND SPA N.V.

OWNERSHIP & CONTROL