Name: LA NAILS (CAMBRIDGE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LA NAILS (CAMBRIDGE) LIMITED?

Accepted Answer

In the current sources, LA NAILS (CAMBRIDGE) LIMITED is connected to Mr Van Loi Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA NAILS (CAMBRIDGE) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LA NAILS (CAMBRIDGE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA NAILS (CAMBRIDGE) LIMITED appear across sources?

Accepted Answer

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

LA NAILS (CAMBRIDGE) LIMITED

OWNERSHIP & CONTROL