Name: NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP?

Accepted Answer

In the current sources, NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP is connected to KOCK, MARIO VICTORIANO, CURIEL LUZARDO, JULIO CESAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP's risk level?

Accepted Answer

WhiteIntel flags NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP appear across sources?

Accepted Answer

NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NEW YORK NEW YORK BEAUTY SALON & FLOWERSHOP

OWNERSHIP & CONTROL