Name: CLASSY NAILS 70 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSY NAILS 70 LTD?

Accepted Answer

In the current sources, CLASSY NAILS 70 LTD is connected to Ms Thi Thanh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSY NAILS 70 LTD's risk level?

Accepted Answer

WhiteIntel flags CLASSY NAILS 70 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLASSY NAILS 70 LTD appear across sources?

Accepted Answer

CLASSY NAILS 70 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CLASSY NAILS 70 LTD

OWNERSHIP & CONTROL