{ "requestID": "tienngo-2026-09-15T09:15:58.119Z", "requestDateTimeUtc": "2026-09-15T09:15:58.119Z", "businessName": "CONG TY TNHH THUONG MAI VA DICH VU HOANG OANH GROUP", "businessRegistrationNumber": "0319341727", "countryCode": "VN", "uboDetails": { "name": "CONG TY TNHH THUONG MAI VA DICH VU HOANG OANH GROUP", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "H\u1ED3 Th\u1EE9c T\u00E2m", "type": "Individual", "percentage": 100, "degreeOfSeparation": 1, "children": [], "country": "Vietnam", "countryCode": "VN", "nationality": null, "description": "Legal Representative and Director of the target entity.", "registrationNumber": null, "registrationDate": null, "address": null, "phoneNumber": "0971350340", "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": null, "extras": { "nameLatin": "Ho Thuc Tam", "sourceFlag": "Public Source", "source": "MaSoThue", "confidenceScore": 85, "registryUrl": "https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group", "note": "Identified as the primary controller; equity percentage not disclosed.", "adjustments": [ { "adjustmentType": "OwnershipPercentage_EqualSplit_UboDetails_Service", "adjustmentRationale": "Number of partners/shareholders are listed without specific stakes, assign each with equal part." } ] } } ], "country": "Vietnam", "countryCode": "VN", "nationality": null, "description": "Multi-member Limited Liability Company (C\u00F4ng ty TNHH 2 th\u00E0nh vi\u00EAn tr\u1EDF l\u00EAn) active in retail and services.", "registrationNumber": "0319341727", "registrationDate": "2026-01-07", "address": "26 B\u00F9i D\u01B0\u01A1ng L\u1ECBch, Khu ph\u1ED1 3, Ph\u01B0\u1EDDng B\u00ECnh T\u00E2n, Th\u00E0nh ph\u1ED1 H\u1ED3 Ch\u00ED Minh, Vi\u1EC7t Nam", "phoneNumber": "0971350340", "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I V\u00C0 D\u1ECACH V\u1EE4 HO\u00C0NG OANH GROUP - 0319341727", "uri": "https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "Search engine on the National Business Registration Portal", "uri": "https://dangkykinhdoanh.gov.vn/en/News/615/4415/search-engine-on-the-national-business-registration-portal.aspx", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "Agency for Business Registration - National Business Registration Portal", "uri": "https://dangkykinhdoanh.gov.vn/en/about/1760/agency-for-business-registration-.aspx", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "Q\u0026A - National Business Registration Portal", "uri": "https://dangkykinhdoanh.gov.vn/en/Pages/QA.aspx", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "C\u00D4NG TY TNHH HO\u00C0NG OANH GROUP - 0601301403", "uri": "https://masothue.com/0601301403-cong-ty-tnhh-hoang-oanh-group", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I HO\u00C0NG OANH HOME - 0111069688", "uri": "https://masothue.com/0111069688-cong-ty-tnhh-thuong-mai-hoang-oanh-home", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I D\u1ECACH V\u1EE4 HO\u00C0NG OANH - 3200225694", "uri": "https://masothue.com/3200225694-cong-ty-trach-nhiem-huu-han-thuong-mai-dich-vu-hoang-oanh", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I V\u00C0 D\u1ECACH V\u1EE4 V\u0102N PH\u00D2NG HO\u00C0NG OANH - 0107019370", "uri": "https://masothue.com/0107019370-cong-ty-tnhh-thuong-mai-va-dich-vu-van-phong-hoang-oanh", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I D\u1ECACH V\u1EE4 HO\u00C0NG OANH - 0200817695", "uri": "https://masothue.com/0200817695-cong-ty-tnhh-thuong-mai-dich-vu-hoang-oanh", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "C\u00D4NG TY C\u1ED4 PH\u1EA6N T\u1EACP \u0110O\u00C0N HO\u00C0NG OANH - 0101688470", "uri": "https://masothue.com/0101688470-cong-ty-co-phan-tap-doan-hoang-oanh", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "C\u00D4NG TY TNHH HO\u00C0NG OANH - tratencongty.com", "uri": "https://www.tratencongty.com/company/133837891-cong-ty-tnhh-hoang-oanh/", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } } ], "extras": { "entityType": "Limited Liability Company", "resolutionStatus": "Unresolved", "executiveSummary": "The target is a Vietnamese multi-member LLC incorporated in January 2026. H\u1ED3 Th\u1EE9c T\u00E2m is the verified Legal Representative and Director. While he exercises significant control, the full shareholder roster for the 2\u002B members is not publicly disclosed, leaving the complete UBO chain partially unresolved.", "allRelatedLinks": [ { "url": "https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group", "description": "Tax registry record providing entity name, status, address, and legal representative details." } ], "searchStepsPerformed": [ "Verified entity registration number 0319341727 against Vietnamese tax and business databases.", "Identified legal form as a multi-member LLC (2\u002B members).", "Extracted H\u1ED3 Th\u1EE9c T\u00E2m as the registered Legal Representative and Director.", "Attempted to locate the full member list; confirmed that specific shareholder names beyond the representative are not in public-tier tax summaries." ], "summary": "H\u1ED3 Th\u1EE9c T\u00E2m is the confirmed Legal Representative and Director; however, the full ownership roster of the multi-member LLC remains untraced in public records." } }, "pscDetails": [ { "fullName": "H\u1ED3 Th\u1EE9c T\u00E2m", "givenName": "T\u00E2m", "surName": "H\u1ED3", "dateOfBirth": null, "fullAddress": [ "26 B\u00F9i D\u01B0\u01A1ng L\u1ECBch, Khu ph\u1ED1 3, Ph\u01B0\u1EDDng B\u00ECnh T\u00E2n, Th\u00E0nh ph\u1ED1 H\u1ED3 Ch\u00ED Minh, Vi\u1EC7t Nam" ], "position": "NG\u01AF\u1EDCI \u0110\u1EA0I DI\u1EC6N THEO PH\u00C1P LU\u1EACT \u0026 GI\u00C1M \u0110\u1ED0C", "designation": "CEO", "isCorporate": false, "type": "Individual", "status": "Active", "beginDate": "2026-01-07", "endDate": null, "percentage": null, "percentageRange": null, "nationalId": null, "sources": [ { "web": { "title": "C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I V\u00C0 D\u1ECACH V\u1EE4 HO\u00C0NG OANH GROUP - MaSoThue", "uri": "https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } } ] } ], "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation into **CONG TY TNHH THUONG MAI VA DICH VU HOANG OANH GROUP** (Tax Code: **0319341727**) was conducted on September 15, 2026. The entity is a recently incorporated Limited Liability Company with two or more members (C\u00F4ng ty tr\u00E1ch nhi\u1EC7m h\u1EEFu h\u1EA1n 2 th\u00E0nh vi\u00EAn tr\u1EDF l\u00EAn) based in Ho Chi Minh City, Vietnam. The primary legal representative and director is identified as **H\u1ED3 Th\u1EE9c T\u00E2m**. While the specific equity breakdown between the members is not publicly disclosed in the general tax registry data, H\u1ED3 Th\u1EE9c T\u00E2m is confirmed as the principal controller and a probable UBO.\n\n| Entity / Person | Role | Status | Ownership/Control |\n| :--- | :--- | :--- | :--- |\n| **H\u1ED3 Th\u1EE9c T\u00E2m** | Legal Representative / Director | Confirmed | Significant Control |\n| **Unidentified Member(s)** | Shareholders | Probable | Equity Interest |", "investigationSteps": "1. **Entity Verification:** Searched the National Business Registration Portal and secondary tax databases using BRN \u00600319341727\u0060. Confirmed the legal name as *C\u00D4NG TY TNHH TH\u01AF\u01A0NG M\u1EA0I V\u00C0 D\u1ECACH V\u1EE4 HO\u00C0NG OANH GROUP* (HOANG OANH GROUP TRADING AND SERVICES LIMITED COMPANY).\n2. **Jurisdictional Analysis:** Applied Vietnamese Law on Enterprises (2020), which defines UBOs as natural persons holding \u003E25% equity or exercising ultimate control.\n3. **Officer Identification:** Identified **H\u1ED3 Th\u1EE9c T\u00E2m** as the \u0060Ng\u01B0\u1EDDi \u0111\u1EA1i di\u1EC7n theo ph\u00E1p lu\u1EADt\u0060 (Legal Representative) and \u0060Gi\u00E1m \u0111\u1ED1c\u0060 (Director) via *MaSoThue* and *TraTenCongTy* records dated January 2026.\n4. **Ownership Tracing:** The entity type is a multi-member LLC (2\u002B members). Public records confirm the existence of at least two members but do not list the full shareholder roster or specific percentages.\n5. **UBO Qualification:** H\u1ED3 Th\u1EE9c T\u00E2m qualifies as a UBO based on his role as the sole Legal Representative and Director, exercising significant management control.", "confidenceScore": "60/100", "rationale": "The entity\u0027s identity and legal representative are verified through multiple consistent sources. However, the score is capped at 60 because the full list of members (shareholders) and their exact equity percentages are not available in public-tier records. A full \u0022Enterprise Extract\u0022 (Gi\u1EA5y x\u00E1c nh\u1EADn v\u1EC1 vi\u1EC7c thay \u0111\u1ED5i n\u1ED9i dung \u0111\u0103ng k\u00FD doanh nghi\u1EC7p) from the Department of Planning and Investment (DPI) would be required to confirm the identity of the other member(s) and their respective holdings.\n\n{\n \u0022entityType\u0022: \u0022Limited Liability Company\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022The target is a Vietnamese multi-member LLC incorporated in January 2026. H\u1ED3 Th\u1EE9c T\u00E2m is the verified Legal Representative and Director. While he exercises significant control, the full shareholder roster for the 2\u002B members is not publicly disclosed, leaving the complete UBO chain partially unresolved.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group\u0022,\n \u0022description\u0022: \u0022Tax registry record providing entity name, status, address, and legal representative details.\u0022\n }\n ],\n \u0022details\u0022: {\n \u0022name\u0022: \u0022CONG TY TNHH THUONG MAI VA DICH VU HOANG OANH GROUP\u0022,\n \u0022type\u0022: \u0022Business\u0022,\n \u0022percentage\u0022: 100,\n \u0022degreeOfSeparation\u0022: 0,\n \u0022children\u0022: [\n {\n \u0022name\u0022: \u0022H\u1ED3 Th\u1EE9c T\u00E2m\u0022,\n \u0022nameLatin\u0022: \u0022Ho Thuc Tam\u0022,\n \u0022type\u0022: \u0022Individual\u0022,\n \u0022percentage\u0022: null,\n \u0022degreeOfSeparation\u0022: 1,\n \u0022children\u0022: [],\n \u0022country\u0022: \u0022Vietnam\u0022,\n \u0022countryCode\u0022: \u0022VN\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Legal Representative and Director of the target entity.\u0022,\n \u0022registrationNumber\u0022: null,\n \u0022registrationDate\u0022: null,\n \u0022address\u0022: null,\n \u0022phoneNumber\u0022: \u00220971350340\u0022,\n \u0022emailAddress\u0022: null,\n \u0022website\u0022: null,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null,\n \u0022sourceFlag\u0022: \u0022Public Source\u0022,\n \u0022source\u0022: \u0022MaSoThue\u0022,\n \u0022confidenceScore\u0022: 85,\n \u0022registryUrl\u0022: \u0022https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group\u0022,\n \u0022note\u0022: \u0022Identified as the primary controller; equity percentage not disclosed.\u0022\n }\n ],\n \u0022country\u0022: \u0022Vietnam\u0022,\n \u0022countryCode\u0022: \u0022VN\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Multi-member Limited Liability Company (C\u00F4ng ty TNHH 2 th\u00E0nh vi\u00EAn tr\u1EDF l\u00EAn) active in retail and services.\u0022,\n \u0022registrationNumber\u0022: \u00220319341727\u0022,\n \u0022registrationDate\u0022: \u00222026-01-07\u0022,\n \u0022address\u0022: \u002226 B\u00F9i D\u01B0\u01A1ng L\u1ECBch, Khu ph\u1ED1 3, Ph\u01B0\u1EDDng B\u00ECnh T\u00E2n, Th\u00E0nh ph\u1ED1 H\u1ED3 Ch\u00ED Minh, Vi\u1EC7t Nam\u0022,\n \u0022phoneNumber\u0022: \u00220971350340\u0022,\n \u0022emailAddress\u0022: null,\n \u0022website\u0022: null,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null\n },\n \u0022searchStepsPerformed\u0022: [\n \u0022Verified entity registration number 0319341727 against Vietnamese tax and business databases.\u0022,\n \u0022Identified legal form as a multi-member LLC (2\u002B members).\u0022,\n \u0022Extracted H\u1ED3 Th\u1EE9c T\u00E2m as the registered Legal Representative and Director.\u0022,\n \u0022Attempted to locate the full member list; confirmed that specific shareholder names beyond the representative are not in public-tier tax summaries.\u0022\n ],\n \u0022summary\u0022: \u0022H\u1ED3 Th\u1EE9c T\u00E2m is the confirmed Legal Representative and Director; however, the full ownership roster of the multi-member LLC remains untraced in public records.\u0022\n}" }, { "type": "psc", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The target is a multi-member LLC with H\u1ED3 Th\u1EE9c T\u00E2m serving as the sole registered Legal Representative and Director. No other officers or specific member names are disclosed in the public tax registry data.", "investigationSteps": "1. Searched masothue.com (https://masothue.com/0319341727-cong-ty-tnhh-thuong-mai-va-dich-vu-hoang-oanh-group). 2. Searched tratencongty.com (no_results for full roster). 3. Verified legal representative role via tax code 0319341727.", "confidenceScore": "75/100", "rationale": "The Legal Representative is clearly identified, but the full management board or member list for this multi-member LLC is not accessible without a paid DPI extract." } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "d6432bb5-107c-4e33-9090-74dc3fe6edd4", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 12251, "cachedTokens": 8035, "outputTokens": 3173, "googleSearchQueryCount": 10, "costInUsd": 0.155644, "searchDurationInSeconds": 31.995 }, "uboBreakdown": { "directEntityCount": 1, "totalEntityCount": 1, "maxDegreeOfSeparation": 1 }, "responseInstructions": { "noCache": false }, "searchMode": "Light", "completeTree": true, "googleSearchGrounding": true, "modelName": "gemini-3-flash-preview", "llmConfiguration": { "temperature": 0.05, "seed": 42, "thinkingLevel": "Minimal", "topP": 0.95, "topK": 64, "maxOutputTokens": 65536, "llmProvider": "Gemini" }, "promptPaths": [ "input_prompts/ubo/test_ubo_prompt.md", "input_amendments/internal/vn_psc_prompt_v1.md", "input_amendments/external/0_source_categorization_v3.md" ], "targetEntity": "- **TARGET BUSINESS:** \u0022CONG TY TNHH THUONG MAI VA DICH VU HOANG OANH GROUP\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u00220319341727\u0022\n- **COUNTRY:** \u0022Vietnam\u0022", "country": "Vietnam", "useClaude": false }, "errors": [] }