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

Question 1

Who owns LEVY NAILS & BEAUTY LTD?

Accepted Answer

In the current sources, LEVY NAILS & BEAUTY LTD is connected to Mr Vinh Huu Tran, Mr Vinh Huu Tran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEVY NAILS & BEAUTY LTD's risk level?

Accepted Answer

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

Question 3

Where does LEVY NAILS & BEAUTY LTD appear across sources?

Accepted Answer

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

LEVY NAILS & BEAUTY LTD

/01Ownership & control

Ownership & control