Name: SOUTHAM NAILS & BEAUTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHAM NAILS & BEAUTY LTD?

Accepted Answer

In the current sources, SOUTHAM NAILS & BEAUTY LTD is connected to Mr Dong Luu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHAM NAILS & BEAUTY LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTHAM NAILS & BEAUTY LTD appear across sources?

Accepted Answer

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

SOUTHAM NAILS & BEAUTY LTD

OWNERSHIP & CONTROL