LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 7
- UBO hops
- 7
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
LUXURY NAILS & SPA INC. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- LUXURY NAILS & SPA INC.
- NGUYEN LIEN THI· director of
- MINH LE DUC· director of
- NGHI DINH HUU· director of
- TRANG DO LE PHUONG· director of
- PHAN SI VAN· director of
- LE HANG CHAU THI· director of
- TUAN PHAN THANH· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LUXURY NAILS & SPA INC.. Notes are community-contributed leads, not verified facts.
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