Name: NL NAILS & BEAUTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NL NAILS & BEAUTY LIMITED?

Accepted Answer

In the current sources, NL NAILS & BEAUTY LIMITED is connected to Ms Thi Lieu Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NL NAILS & BEAUTY LIMITED's risk level?

Accepted Answer

WhiteIntel flags NL NAILS & BEAUTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NL NAILS & BEAUTY LIMITED appear across sources?

Accepted Answer

NL NAILS & BEAUTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NL NAILS & BEAUTY LIMITED

OWNERSHIP & CONTROL