Name: NAILS HAVEN & SPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAILS HAVEN & SPA LIMITED?

Accepted Answer

In the current sources, NAILS HAVEN & SPA LIMITED is connected to Mr Chien Dinh Tran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAILS HAVEN & SPA LIMITED's risk level?

Accepted Answer

WhiteIntel flags NAILS HAVEN & SPA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAILS HAVEN & SPA LIMITED appear across sources?

Accepted Answer

NAILS HAVEN & SPA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NAILS HAVEN & SPA LIMITED

OWNERSHIP & CONTROL