Name: VJ NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VJ NAILS LTD?

Accepted Answer

In the current sources, VJ NAILS LTD is connected to Mr Dung Quoc Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VJ NAILS LTD's risk level?

Accepted Answer

WhiteIntel flags VJ NAILS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VJ NAILS LTD appear across sources?

Accepted Answer

VJ NAILS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VJ NAILS LTD

OWNERSHIP & CONTROL