Who owns Mr Tien Van Nguyen?

No ownership or control links for Mr Tien Van Nguyen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Tien Van Nguyen's risk level?

WhiteIntel flags Mr Tien Van Nguyen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tien Van Nguyen appear across sources?

Mr Tien Van Nguyen is indexed in the WhiteIntel corporate-ownership graph (VN), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Tien Van Nguyen

Name: Mr Tien Van Nguyen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Tien Van Nguyen, Person, VN

Low

PersonVN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: VN

Low

Risk

Mr Tien Van Nguyen controls or directs 1 company (VN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tien Van Nguyen
- USA NAILS 108 LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

USA NAILS 108 LTD

Mr Hung Quang Vubeneficial owner
Mr Hung Quang Vubeneficial owner
Mr Adeel Abbas Khurshidbeneficial owner
Mr Tien Van Nguyenbeneficial owner
Mr Tien Van Nguyenbeneficial owner
Mr Hung Quang Vubeneficial owner
Mr Tien Van Nguyenbeneficial owner
Mr Hung Quang Vubeneficial owner
Mr Adeel Abbas Khurshidbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tien Van Nguyen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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