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

Question 1

Who owns BINGHAM NAILS & BEAUTY LTD?

Accepted Answer

In the current sources, BINGHAM NAILS & BEAUTY LTD is connected to Ms Ngoc Dan Thanh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

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

Accepted Answer

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

Question 3

Where does BINGHAM NAILS & BEAUTY LTD appear across sources?

Accepted Answer

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

BINGHAM NAILS & BEAUTY LTD

OWNERSHIP & CONTROL