Name: LEIDY'S BEAUTIFUL NAILS & SUPPLY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LEIDY'S BEAUTIFUL NAILS & SUPPLY?

Accepted Answer

In the current sources, LEIDY'S BEAUTIFUL NAILS & SUPPLY is connected to ANAMPA CORONADO-RAS, VIVIAN VIVIECA, MOREL BETANCES-VILLAMIZAR TOSCANO, LAURA DANIELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LEIDY'S BEAUTIFUL NAILS & SUPPLY's risk level?

Accepted Answer

WhiteIntel flags LEIDY'S BEAUTIFUL NAILS & SUPPLY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LEIDY'S BEAUTIFUL NAILS & SUPPLY appear across sources?

Accepted Answer

LEIDY'S BEAUTIFUL NAILS & SUPPLY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LEIDY'S BEAUTIFUL NAILS & SUPPLY

OWNERSHIP & CONTROL