---
title: "FRANKLIN GROUP INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc739529-e37c-5cc2-9cec-901d37db1092
json: https://whiteintel.dev/api/public/dossier/dc739529-e37c-5cc2-9cec-901d37db1092
identifier: icij:icijol-100307818
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANKLIN GROUP INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100307818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc739529-e37c-5cc2-9cec-901d37db1092  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc739529-e37c-5cc2-9cec-901d37db1092  

## Ownership & control

### Owners / controllers

- **FRANKLIN WARWICK ORLANDO** (director of) — https://whiteintel.dev/entity/80f17c5d-d8c6-57f8-a9b0-69c44196def4
- **FRANKLIN SHAWN IAN WARWICK** (director of) — https://whiteintel.dev/entity/b597ef6b-3861-5dd8-b06b-04417a545dd8
- **FRANKLIN DEREK CERONE** (director of) — https://whiteintel.dev/entity/d04e5e43-bcf2-587a-a236-ffbbbe53b4eb
- **FRANKLIN DAVE ORLANDO** (director of) — https://whiteintel.dev/entity/4d46c305-2153-52fc-a9e5-b7a43f73aab4
- **FRANKLIN DARLINGTON CERONE** (director of) — https://whiteintel.dev/entity/24780195-d74d-56de-be3c-422e515b06cf

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

1. **FRANKLIN WARWICK ORLANDO** — director of → *FRANKLIN GROUP INC.*
1. **FRANKLIN SHAWN IAN WARWICK** — director of → *FRANKLIN GROUP INC.*
1. **FRANKLIN DEREK CERONE** — director of → *FRANKLIN GROUP INC.*
1. **FRANKLIN DAVE ORLANDO** — director of → *FRANKLIN GROUP INC.*
1. **FRANKLIN DARLINGTON CERONE** — director of → *FRANKLIN GROUP INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100307818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANKLIN GROUP INC.**. Human view: https://whiteintel.dev/entity/dc739529-e37c-5cc2-9cec-901d37db1092 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc739529-e37c-5cc2-9cec-901d37db1092._

_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"._