Name: CONGLETON SPA NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONGLETON SPA NAILS LTD?

Accepted Answer

In the current sources, CONGLETON SPA NAILS LTD is connected to Mr Trung Duy Nguyen, Ms Van Thi Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONGLETON SPA NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does CONGLETON SPA NAILS LTD appear across sources?

Accepted Answer

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

CONGLETON SPA NAILS LTD

OWNERSHIP & CONTROL