Name: NINA'S NAILS & SPA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINA'S NAILS & SPA LTD?

Accepted Answer

In the current sources, NINA'S NAILS & SPA LTD is connected to Mr Ryan Michael Mcdaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINA'S NAILS & SPA LTD's risk level?

Accepted Answer

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

Question 3

Where does NINA'S NAILS & SPA LTD appear across sources?

Accepted Answer

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

NINA'S NAILS & SPA LTD

OWNERSHIP & CONTROL

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