Who owns Vân Anh Hong Nguyen?

No ownership or control links for Vân Anh Hong Nguyen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Vân Anh Hong Nguyen's risk level?

Vân Anh Hong Nguyen has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vân Anh Hong Nguyen appear across sources?

Vân Anh Hong Nguyen is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Vân Anh Hong Nguyen

Name: Vân Anh Hong Nguyen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vân Anh Hong Nguyen, Person, EE

Vân Anh Hong Nguyen — EE person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Vân Anh Hong Nguyen
- VanaHai OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Vân Anh Hong Nguyen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Vân Anh Hong Nguyen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Vân Anh Hong Nguyen is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VanaHai OÜ
Also holds roles at 3 other companies
- Ott LepmetsAjutine pankrotihaldur
- Hô Thanh Hai HoàngJuhatuse liige
- Hô Thanh Hai Hoàngbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Vân Anh Hong Nguyen?: No ownership or control links for Vân Anh Hong Nguyen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Vân Anh Hong Nguyen's risk level?: Vân Anh Hong Nguyen has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Vân Anh Hong Nguyen appear across sources?: Vân Anh Hong Nguyen is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vân Anh Hong Nguyen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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