Name: TRA@NAILS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRA@NAILS LTD, Company, GB

Question 1

Who owns TRA@NAILS LTD?

Accepted Answer

In the current sources, TRA@NAILS LTD is connected to Mrs Tra Thi Nguyen, Mrs Tra Thi Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRA@NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does TRA@NAILS LTD appear across sources?

Accepted Answer

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

TRA@NAILS LTD

Ownership & control

Company profile· live · Companies House

TRA@NAILS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House