Name: CALI NAILS BHM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALI NAILS BHM LTD?

Accepted Answer

In the current sources, CALI NAILS BHM LTD is connected to Mr Thanh Diep Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALI NAILS BHM LTD's risk level?

Accepted Answer

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

Question 3

Where does CALI NAILS BHM LTD appear across sources?

Accepted Answer

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

CALI NAILS BHM LTD

OWNERSHIP & CONTROL