Name: THE NAIL GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE NAIL GROUP LTD?

Accepted Answer

In the current sources, THE NAIL GROUP LTD is connected to Ms Anh Ngoc Nguyen, Mr Michael Phuong Dong Nguyen, Ms Anh Ngoc Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NAIL GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does THE NAIL GROUP LTD appear across sources?

Accepted Answer

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

THE NAIL GROUP LTD

OWNERSHIP & CONTROL