Name: MANHATTAN NAILS 69 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANHATTAN NAILS 69 LTD?

Accepted Answer

In the current sources, MANHATTAN NAILS 69 LTD is connected to Ms Thi Ha Bui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANHATTAN NAILS 69 LTD's risk level?

Accepted Answer

WhiteIntel flags MANHATTAN NAILS 69 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MANHATTAN NAILS 69 LTD appear across sources?

Accepted Answer

MANHATTAN NAILS 69 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MANHATTAN NAILS 69 LTD

OWNERSHIP & CONTROL