Name: NAIL’S BY HALEY K LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAIL’S BY HALEY K LTD?

Accepted Answer

In the current sources, NAIL’S BY HALEY K LTD is connected to Mrs Haley Maria Karacay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAIL’S BY HALEY K LTD's risk level?

Accepted Answer

WhiteIntel flags NAIL’S BY HALEY K LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAIL’S BY HALEY K LTD appear across sources?

Accepted Answer

NAIL’S BY HALEY K LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NAIL’S BY HALEY K LTD

OWNERSHIP & CONTROL