Who owns AVA NGUYEN LTD?

In the current sources, AVA NGUYEN LTD is connected to Ms Phuong Thi Phung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVA NGUYEN LTD's risk level?

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

Where does AVA NGUYEN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AVA NGUYEN LTD

Name: AVA NGUYEN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVA NGUYEN LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-07-24
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: 61 SEA VIEW ROAD WEST, SUNDERLAND, SR2 9HA

Low

Risk

AVA NGUYEN LTD is a Private Limited Company registered in GB, incorporated 2025-07-24 (active).

/03

Ownership & control

Owners / controllers

AVA NGUYEN LTD
- Ms Phuong Thi Phung· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16604849
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-24
Registered office: 61 SEA VIEW ROAD WEST, SUNDERLAND, SR2 9HA
SIC: 68100 - Buying and selling of own real estate

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVA NGUYEN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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