---
title: "NOORD FRANKEN CLEANER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/caff2d2d-4029-5191-8738-3a643f2a7cd3
json: https://whiteintel.dev/api/public/dossier/caff2d2d-4029-5191-8738-3a643f2a7cd3
identifier: icij:icijol-85029534
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NOORD FRANKEN CLEANER

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85029534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/caff2d2d-4029-5191-8738-3a643f2a7cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/caff2d2d-4029-5191-8738-3a643f2a7cd3  

## Ownership & control

### Owners / controllers

- **FRANKEN, GREGORIO** (owner of) — https://whiteintel.dev/entity/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3

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

1. **FRANKEN, GREGORIO** — owner of → *NOORD FRANKEN CLEANER*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85029534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NOORD FRANKEN CLEANER**. Human view: https://whiteintel.dev/entity/caff2d2d-4029-5191-8738-3a643f2a7cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/caff2d2d-4029-5191-8738-3a643f2a7cd3._

_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"._