### Executive Summary

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 (Công ty trách nhiệm hữu hạn 2 thành viên trở lên) based in Ho Chi Minh City, Vietnam. The primary legal representative and director is identified as **Hồ Thức Tâm**. While the specific equity breakdown between the members is not publicly disclosed in the general tax registry data, Hồ Thức Tâm is confirmed as the principal controller and a probable UBO.

| Entity / Person | Role | Status | Ownership/Control |
| :--- | :--- | :--- | :--- |
| **Hồ Thức Tâm** | Legal Representative / Director | Confirmed | Significant Control |
| **Unidentified Member(s)** | Shareholders | Probable | Equity Interest |

### Investigation Steps

1.  **Entity Verification:** Searched the National Business Registration Portal and secondary tax databases using BRN `0319341727`. Confirmed the legal name as *CÔNG TY TNHH THƯƠNG MẠI VÀ DỊCH VỤ HOÀNG OANH GROUP* (HOANG OANH GROUP TRADING AND SERVICES LIMITED COMPANY).
2.  **Jurisdictional Analysis:** Applied Vietnamese Law on Enterprises (2020), which defines UBOs as natural persons holding >25% equity or exercising ultimate control.
3.  **Officer Identification:** Identified **Hồ Thức Tâm** as the `Người đại diện theo pháp luật` (Legal Representative) and `Giám đốc` (Director) via *MaSoThue* and *TraTenCongTy* records dated January 2026.
4.  **Ownership Tracing:** The entity type is a multi-member LLC (2+ members). Public records confirm the existence of at least two members but do not list the full shareholder roster or specific percentages.
5.  **UBO Qualification:** Hồ Thức Tâm qualifies as a UBO based on his role as the sole Legal Representative and Director, exercising significant management control.

### Confidence Score

60/100

### Rationale

The entity's 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 "Enterprise Extract" (Giấy xác nhận về việc thay đổi nội dung đăng ký doanh nghiệp) from the Department of Planning and Investment (DPI) would be required to confirm the identity of the other member(s) and their respective holdings.

{
  "entityType": "Limited Liability Company",
  "resolutionStatus": "Unresolved",
  "executiveSummary": "The target is a Vietnamese multi-member LLC incorporated in January 2026. Hồ Thức Tâm is the verified Legal Representative and Director. While he exercises significant control, the full shareholder roster for the 2+ 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."
    }
  ],
  "details": {
    "name": "CONG TY TNHH THUONG MAI VA DICH VU HOANG OANH GROUP",
    "type": "Business",
    "percentage": 100,
    "degreeOfSeparation": 0,
    "children": [
      {
        "name": "Hồ Thức Tâm",
        "nameLatin": "Ho Thuc Tam",
        "type": "Individual",
        "percentage": null,
        "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,
        "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."
      }
    ],
    "country": "Vietnam",
    "countryCode": "VN",
    "nationality": null,
    "description": "Multi-member Limited Liability Company (Công ty TNHH 2 thành viên trở lên) active in retail and services.",
    "registrationNumber": "0319341727",
    "registrationDate": "2026-01-07",
    "address": "26 Bùi Dương Lịch, Khu phố 3, Phường Bình Tân, Thành phố Hồ Chí Minh, Việt Nam",
    "phoneNumber": "0971350340",
    "emailAddress": null,
    "website": null,
    "dateOfBirth": null,
    "nationalId": null
  },
  "searchStepsPerformed": [
    "Verified entity registration number 0319341727 against Vietnamese tax and business databases.",
    "Identified legal form as a multi-member LLC (2+ members).",
    "Extracted Hồ Thức Tâm 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": "Hồ Thức Tâm is the confirmed Legal Representative and Director; however, the full ownership roster of the multi-member LLC remains untraced in public records."
}

```json
{
  "pscDetails": [
    {
      "fullName": "Hồ Thức Tâm",
      "givenName": "Tâm",
      "surName": "Hồ",
      "dateOfBirth": null,
      "fullAddress": ["26 Bùi Dương Lịch, Khu phố 3, Phường Bình Tân, Thành phố Hồ Chí Minh, Việt Nam"],
      "position": "Người đại diện theo pháp luật; Giám đốc",
      "designation": "CEO",
      "isCorporate": false,
      "type": "Individual",
      "status": "Active",
      "beginDate": "2026-01-07",
      "endDate": null,
      "percentage": null,
      "percentageRange": null,
      "nationalId": null,
      "sources": [
        {
          "web": {
            "title": "CÔNG TY TNHH THƯƠNG MẠI VÀ DỊCH VỤ HOÀNG 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"
          }
        }
      ]
    }
  ],
  "pscSummary": {
    "executiveSummary": "The target is a multi-member LLC with Hồ Thức Tâm 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."
  }
}
```