Name: UK NAILS SUPPLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK NAILS SUPPLY LTD?

Accepted Answer

In the current sources, UK NAILS SUPPLY LTD is connected to Mr Van Hung Nguyen, Mr Van Hung Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK NAILS SUPPLY LTD's risk level?

Accepted Answer

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

Question 3

Where does UK NAILS SUPPLY LTD appear across sources?

Accepted Answer

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

UK NAILS SUPPLY LTD

OWNERSHIP & CONTROL