Name: JASMINE NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JASMINE NAILS LTD?

Accepted Answer

In the current sources, JASMINE NAILS LTD is connected to Ms Mo Thi Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JASMINE NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does JASMINE NAILS LTD appear across sources?

Accepted Answer

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

JASMINE NAILS LTD

OWNERSHIP & CONTROL