Who owns Mrs Hoa My Thi Vo?

No ownership or control links for Mrs Hoa My Thi Vo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Hoa My Thi Vo's risk level?

WhiteIntel flags Mrs Hoa My Thi Vo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Hoa My Thi Vo appear across sources?

Mrs Hoa My Thi Vo is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Hoa My Thi Vo

Name: Mrs Hoa My Thi Vo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Hoa My Thi Vo, Person, NL

Low

PersonNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NL

Low

Risk

Mrs Hoa My Thi Vo controls or directs 1 company (NL).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Hoa My Thi Vo
- DIEP TRAN CONSULTANCY LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DIEP TRAN CONSULTANCY LTD

Mrs Hoa My Thi Vobeneficial owner
Mr Diep Duc Tranbeneficial owner
Mrs Hoa My Thi Vobeneficial owner
Mr Diep Duc Tranbeneficial owner
Mrs Hoa My Thi Vobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Hoa My Thi Vo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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