Name: GINA BEAUTY NAILS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GINA BEAUTY NAILS LIMITED?

Accepted Answer

In the current sources, GINA BEAUTY NAILS LIMITED is connected to Mrs Gina Florina Covaci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GINA BEAUTY NAILS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GINA BEAUTY NAILS LIMITED appear across sources?

Accepted Answer

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

GINA BEAUTY NAILS LIMITED

OWNERSHIP & CONTROL