LEE-WERLEMAN, ANNA FRANCISCA
LEE-WERLEMAN, ANNA FRANCISCA — company (icij:icijol-86006821). 6 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- LEE-WERLEMAN, ANNA FRANCISCA
- REGALOS LUMARANN· owner of
- REGALOS LUMARANN N.V.· managing director of
- LEE OFFICE CENTER· owner of
- ANNA'S LOTTERY· owner of
- PURE BODY CARE CENTER· owner of
- PURE BODY CARE CENTER VBA· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE-WERLEMAN, ANNA FRANCISCA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of LEE-WERLEMAN, ANNA FRANCISCA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on LEE-WERLEMAN, ANNA FRANCISCA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PURE BODY CARE CENTER VBAAlso holds roles at 1 other company
- LEE, THAYANNE YANEIDAmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LEE-WERLEMAN, ANNA FRANCISCA?
- What is LEE-WERLEMAN, ANNA FRANCISCA's risk level?
- Where does LEE-WERLEMAN, ANNA FRANCISCA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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