---
title: "NEW YORK STYLE BARBER SHOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1ac875-e812-54ce-97f1-b2df9646272b
json: https://whiteintel.dev/api/public/dossier/bc1ac875-e812-54ce-97f1-b2df9646272b
identifier: icij:icijol-85045443
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NEW YORK STYLE BARBER SHOP

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85045443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc1ac875-e812-54ce-97f1-b2df9646272b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1ac875-e812-54ce-97f1-b2df9646272b  

## Ownership & control

### Owners / controllers

- **MOLERO-FAMILIA FERNANDEZ, MARY** (proxy of) — https://whiteintel.dev/entity/573eb78c-fecc-5bed-ac51-f291607b66fb
- **MOLERO, GUILLERMO ENRIQUE** (owner of) — https://whiteintel.dev/entity/6fe996be-8c44-568a-828b-39dc611b2c72

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85045443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW YORK STYLE BARBER SHOP**. Human view: https://whiteintel.dev/entity/bc1ac875-e812-54ce-97f1-b2df9646272b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1ac875-e812-54ce-97f1-b2df9646272b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._