---
title: "FRANKEN, GREGORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3
json: https://whiteintel.dev/api/public/dossier/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3
identifier: icij:icijol-86018930
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANKEN, GREGORIO

**Type:** Organization  
**Identifier:** `icij:icijol-86018930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3  

## Ownership & control

### Holdings / subsidiaries

- **NOORD FRANKEN CLEANER** (owner of) — https://whiteintel.dev/entity/caff2d2d-4029-5191-8738-3a643f2a7cd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86018930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANKEN, GREGORIO**. Human view: https://whiteintel.dev/entity/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc69ff8-b8ba-5bd5-b2fa-3de33c0533a3._

_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"._