Who owns Mr Xuan Phi Nguyen?

No ownership or control links for Mr Xuan Phi Nguyen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Xuan Phi Nguyen's risk level?

WhiteIntel flags Mr Xuan Phi Nguyen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Xuan Phi Nguyen appear across sources?

Mr Xuan Phi Nguyen is indexed in the WhiteIntel corporate-ownership graph (VN), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Xuan Phi Nguyen

Name: Mr Xuan Phi Nguyen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Xuan Phi Nguyen, Person, VN

Low

PersonVN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: VN

Low

Risk

Mr Xuan Phi Nguyen controls or directs 1 company (VN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Xuan Phi Nguyen
- PY NAIL & BEAUTY LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PY NAIL & BEAUTY LIMITED

Mr Xuan Phi Nguyenbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Xuan Phi Nguyen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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