Name: CLASSIC NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSIC NAILS LTD?

Accepted Answer

In the current sources, CLASSIC NAILS LTD is connected to Miss Judith Jeanne Regisford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSIC NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does CLASSIC NAILS LTD appear across sources?

Accepted Answer

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

CLASSIC NAILS LTD

OWNERSHIP & CONTROL