Name: CHAM NAILS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAM NAILS LTD?

Accepted Answer

In the current sources, CHAM NAILS LTD is connected to Mrs Thi Bao Tran Hoang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAM NAILS LTD's risk level?

Accepted Answer

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

Question 3

Where does CHAM NAILS LTD appear across sources?

Accepted Answer

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

CHAM NAILS LTD

OWNERSHIP & CONTROL