Name: PAUL'S EXCELLENT NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAUL'S EXCELLENT NAILS LTD?

Accepted Answer

In the current sources, PAUL'S EXCELLENT NAILS LTD is connected to Mr Pho Khac Dinh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAUL'S EXCELLENT NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does PAUL'S EXCELLENT NAILS LTD appear across sources?

Accepted Answer

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

PAUL'S EXCELLENT NAILS LTD

OWNERSHIP & CONTROL

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