{ "requestID": "tienngo-2026-09-15T09:18:30.538Z", "requestDateTimeUtc": "2026-09-15T09:18:30.538Z", "businessName": "C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O", "businessRegistrationNumber": "0111495421", "countryCode": "VN", "uboDetails": { "name": "C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "B\u00F9i Duy C\u01B0\u01A1ng", "type": "Individual", "percentage": 100, "degreeOfSeparation": 1, "children": [], "country": "Vietnam", "countryCode": "VN", "nationality": null, "description": "Legal Representative and probable UBO; also associated with H\u1ED9 Kinh Doanh B\u00F9i Duy C\u01B0\u01A1ng.", "registrationNumber": null, "registrationDate": null, "address": null, "phoneNumber": "0971236675", "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": null, "extras": { "nameLatin": "Bui Duy Cuong", "sourceFlag": "Public Source", "source": "masothue.com", "confidenceScore": 85, "registryUrl": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "note": "Identified as the primary controller/representative. Exact equity percentage in this multi-member LLC is not publicly listed.", "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": "Private multi-member limited liability company specializing in retail of jewelry and handicrafts.", "registrationNumber": "0111495421", "registrationDate": "2026-05-12", "address": "P502 T\u1EA7ng 5, S\u1ED1 39 \u0110\u01B0\u1EDDng C\u1EA7u Di\u1EC5n, Ph\u01B0\u1EDDng Xu\u00E2n Ph\u01B0\u01A1ng, Qu\u1EADn Nam T\u1EEB Li\u00EAm, H\u00E0 N\u1ED9i, Vietnam", "phoneNumber": "0971236675", "emailAddress": "kt.vienchibao@gmail.com", "website": "https://vienchibao.com", "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "masothue.com - C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O", "uri": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "doanhnghiep.biz - C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O", "uri": "https://doanhnghiep.biz/0111495421-cong-ty-tnhh-vien-chi-bao", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "vienchibao.com - V\u1EC1 ch\u00FAng t\u00F4i", "uri": "https://vienchibao.com/ve-chung-toi/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "vienchibao.com - \u0110i\u1EC1u kho\u1EA3n s\u1EED d\u1EE5ng", "uri": "https://vienchibao.com/dieu-khoan-su-dung/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "masothue.com - C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O", "uri": "https://masothue.com/0107994675-cong-ty-tnhh-trang-suc-vien-chi-bao", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "vtcnews.vn - Vi\u1EC5n Ch\u00ED B\u1EA3o v\u1ECB th\u1EBF d\u1EABn \u0111\u1EA7u", "uri": "https://vtcnews.vn/vien-chi-bao-vi-the-dan-dau-trong-thi-truong-trang-suc-vang-phong-thuy-ar575419.html", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "topcv.vn - C\u00F4ng ty TNHH Trang s\u1EE9c Vi\u1EC5n Ch\u00ED B\u1EA3o", "uri": "https://www.topcv.vn/cong-ty/cong-ty-tnhh-trang-suc-vien-chi-bao/36788.html", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "vienchibao.com - Trang ch\u1EE7", "uri": "https://vienchibao.com/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "dangkykinhdoanh.gov.vn - C\u1ED5ng th\u00F4ng tin qu\u1ED1c gia v\u1EC1 \u0111\u0103ng k\u00FD doanh nghi\u1EC7p", "uri": "https://dangkykinhdoanh.gov.vn/", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "dkkd.gov.vn - \u0110\u0103ng k\u00FD qua m\u1EA1ng", "uri": "https://dangkyquamang.dkkd.gov.vn/", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "vienchibao.com - C\u1EEDa h\u00E0ng", "uri": "https://vienchibao.com/cua-hang/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "vienchibao.com - Ki\u1EBFn th\u1EE9c ng\u00E0nh", "uri": "https://vienchibao.com/kien-thuc-nganh/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } } ], "extras": { "entityType": "Limited Liability Company", "resolutionStatus": "Unresolved", "executiveSummary": "C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O is a Vietnamese LLC incorporated in May 2026. B\u00F9i Duy C\u01B0\u01A1ng is the confirmed Legal Representative and a probable UBO. The entity is a multi-member LLC, but the identities of other shareholders are not disclosed in public tax or basic registry records.", "allRelatedLinks": [ { "url": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "description": "Tax registry profile confirming entity status, registration number, and legal representative." }, { "url": "https://doanhnghiep.biz/0111495421-cong-ty-tnhh-vien-chi-bao", "description": "Business database confirming the entity type as a 2-member or more LLC." } ], "searchStepsPerformed": [ "Verified Tax ID 0111495421 against Vietnamese business databases.", "Identified B\u00F9i Duy C\u01B0\u01A1ng as the Legal Representative.", "Distinguished target from C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O (0107994675).", "Confirmed entity status as \u0027Active\u0027 and type as \u0027Multi-member LLC\u0027." ], "summary": "The company is controlled by Legal Representative B\u00F9i Duy C\u01B0\u01A1ng; however, the full shareholder roster for this multi-member LLC is not publicly accessible." } }, "pscDetails": [ { "fullName": "B\u00F9i Duy C\u01B0\u01A1ng", "givenName": "C\u01B0\u01A1ng", "surName": "B\u00F9i", "dateOfBirth": null, "fullAddress": [ "P502 T\u1EA7ng 5, S\u1ED1 39 \u0110\u01B0\u1EDDng C\u1EA7u Di\u1EC5n, Ph\u01B0\u1EDDng Xu\u00E2n Ph\u01B0\u01A1ng, Qu\u1EADn Nam T\u1EEB Li\u00EAm, H\u00E0 N\u1ED9i, Vietnam" ], "position": "NG\u01AF\u1EDCI \u0110\u1EA0I DI\u1EC6N THEO PH\u00C1P LU\u1EACT", "designation": "CEO", "isCorporate": false, "type": "Individual", "status": "Active", "beginDate": "2026-05-12", "endDate": null, "percentage": null, "percentageRange": null, "nationalId": null, "sources": [ { "web": { "title": "Th\u00F4ng tin m\u00E3 s\u1ED1 thu\u1EBF 0111495421", "uri": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } } ] } ], "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation conducted on September 15, 2026, identifies **C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O** (Tax ID: **0111495421**) as an active limited liability company in Vietnam, incorporated on May 12, 2026. The entity is registered as a multi-member LLC (\u0022C\u00F4ng Ty TNHH 2 TV Tr\u1EDF L\u00EAn\u0022) with 100% private capital. The confirmed Legal Representative is **B\u00F9i Duy C\u01B0\u01A1ng**, who also operates a related household business. While B\u00F9i Duy C\u01B0\u01A1ng is a probable UBO due to his management control and likely significant equity, the full shareholder roster and exact ownership percentages remain unresolved as the specific enterprise extract (DPI) was not accessible during this session.\n\n| Attribute | Details |\n| :--- | :--- |\n| **Legal Entity** | C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O |\n| **Registration No.** | 0111495421 |\n| **Status** | Active (\u0110ang ho\u1EA1t \u0111\u1ED9ng) |\n| **Legal Representative** | B\u00F9i Duy C\u01B0\u01A1ng |\n| **UBO Status** | Probable: B\u00F9i Duy C\u01B0\u01A1ng (Control/Equity) |", "investigationSteps": "1. **Entity Verification:** Searched the National Business Registration Portal and secondary tax databases (masothue.com, doanhnghiep.biz) using the provided BRN \u00600111495421\u0060. Confirmed the entity name as \u0022C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O\u0022 with a registration date of May 12, 2026.\n2. **Conflict Resolution:** Identified a similarly named entity, \u0022C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O\u0022 (Tax ID: 0107994675), incorporated in 2017 and represented by B\u00F9i \u0110\u1EE9c Thi\u1EC7n. The target entity (0111495421) appears to be a newer corporate vehicle or restructuring related to the same brand (\u0022Vi\u1EC5n Ch\u00ED B\u1EA3o\u0022).\n3. **UBO Identification:** Identified **B\u00F9i Duy C\u01B0\u01A1ng** as the Legal Representative (\u0022Ng\u01B0\u1EDDi \u0111\u1EA1i di\u1EC7n theo ph\u00E1p lu\u1EADt\u0022) for the target BRN. Under Vietnamese Law on Enterprises, the Legal Representative in a small/medium LLC often holds significant equity. However, as a \u00222-member or more LLC,\u0022 at least one other owner exists.\n4. **Source Reconciliation:** Used \u0060masothue.com\u0060 and \u0060doanhnghiep.biz\u0060 to verify the current status and management. The official registry portal was queried, but detailed shareholder lists for private LLCs are not public without a paid extract.\n\n**Evidence Register:**\n- [S1] Masothue.com: Tax ID 0111495421 Profile (Accessed 2026-09-15)\n- [S2] Doanhnghiep.biz: Entity 0111495421 Details (Accessed 2026-09-15)\n- [S3] Vienchibao.com: Official Brand Website (Accessed 2026-09-15)", "confidenceScore": "60/100", "rationale": "The entity\u0027s identity and legal representative are verified through multiple consistent secondary sources mirroring the national registry. However, the score is capped at 60 because the target is a multi-member LLC, and the identity of the other shareholders (who likely hold \u003E25% equity) remains unresolved. Access to a current \u0022Gi\u1EA5y ch\u1EE9ng nh\u1EADn \u0111\u0103ng k\u00FD doanh nghi\u1EC7p\u0022 (Enterprise Registration Certificate) or a paid DPI extract is required to confirm the full ownership chain.\n\n{\n \u0022entityType\u0022: \u0022Limited Liability Company\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O is a Vietnamese LLC incorporated in May 2026. B\u00F9i Duy C\u01B0\u01A1ng is the confirmed Legal Representative and a probable UBO. The entity is a multi-member LLC, but the identities of other shareholders are not disclosed in public tax or basic registry records.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao\u0022,\n \u0022description\u0022: \u0022Tax registry profile confirming entity status, registration number, and legal representative.\u0022\n },\n {\n \u0022url\u0022: \u0022https://doanhnghiep.biz/0111495421-cong-ty-tnhh-vien-chi-bao\u0022,\n \u0022description\u0022: \u0022Business database confirming the entity type as a 2-member or more LLC.\u0022\n }\n ],\n \u0022details\u0022: {\n \u0022name\u0022: \u0022C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O\u0022,\n \u0022type\u0022: \u0022Business\u0022,\n \u0022percentage\u0022: 100,\n \u0022degreeOfSeparation\u0022: 0,\n \u0022children\u0022: [\n {\n \u0022name\u0022: \u0022B\u00F9i Duy C\u01B0\u01A1ng\u0022,\n \u0022nameLatin\u0022: \u0022Bui Duy Cuong\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 probable UBO; also associated with H\u1ED9 Kinh Doanh B\u00F9i Duy C\u01B0\u01A1ng.\u0022,\n \u0022registrationNumber\u0022: null,\n \u0022registrationDate\u0022: null,\n \u0022address\u0022: null,\n \u0022phoneNumber\u0022: \u00220971236675\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.com\u0022,\n \u0022confidenceScore\u0022: 85,\n \u0022registryUrl\u0022: \u0022https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao\u0022,\n \u0022note\u0022: \u0022Identified as the primary controller/representative. Exact equity percentage in this multi-member LLC is not publicly listed.\u0022\n }\n ],\n \u0022country\u0022: \u0022Vietnam\u0022,\n \u0022countryCode\u0022: \u0022VN\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Private multi-member limited liability company specializing in retail of jewelry and handicrafts.\u0022,\n \u0022registrationNumber\u0022: \u00220111495421\u0022,\n \u0022registrationDate\u0022: \u00222026-05-12\u0022,\n \u0022address\u0022: \u0022P502 T\u1EA7ng 5, S\u1ED1 39 \u0110\u01B0\u1EDDng C\u1EA7u Di\u1EC5n, Ph\u01B0\u1EDDng Xu\u00E2n Ph\u01B0\u01A1ng, Qu\u1EADn Nam T\u1EEB Li\u00EAm, H\u00E0 N\u1ED9i, Vietnam\u0022,\n \u0022phoneNumber\u0022: \u00220971236675\u0022,\n \u0022emailAddress\u0022: \u0022kt.vienchibao@gmail.com\u0022,\n \u0022website\u0022: \u0022https://vienchibao.com\u0022,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null\n },\n \u0022searchStepsPerformed\u0022: [\n \u0022Verified Tax ID 0111495421 against Vietnamese business databases.\u0022,\n \u0022Identified B\u00F9i Duy C\u01B0\u01A1ng as the Legal Representative.\u0022,\n \u0022Distinguished target from C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O (0107994675).\u0022,\n \u0022Confirmed entity status as \u0027Active\u0027 and type as \u0027Multi-member LLC\u0027.\u0022\n ],\n \u0022summary\u0022: \u0022The company is controlled by Legal Representative B\u00F9i Duy C\u01B0\u01A1ng; however, the full shareholder roster for this multi-member LLC is not publicly accessible.\u0022\n}" }, { "type": "psc", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O is a multi-member LLC. B\u00F9i Duy C\u01B0\u01A1ng is the sole disclosed Legal Representative. Other members of the management or supervisory board are not listed in public tax records.", "investigationSteps": "1. Searched masothue.com (https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao); 2. Searched doanhnghiep.biz (https://doanhnghiep.biz/0111495421-cong-ty-tnhh-vien-chi-bao); 3. Verified brand website (https://vienchibao.com).", "confidenceScore": "70/100", "rationale": "The Legal Representative is confirmed, but the full roster of members (shareholders) and other potential officers for a multi-member LLC is not available without a full enterprise extract." } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "31d3895c-1489-4621-9690-8911d38d22b9", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 12652, "cachedTokens": 8035, "outputTokens": 3277, "googleSearchQueryCount": 5, "costInUsd": 0.086157, "searchDurationInSeconds": 26.523 }, "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:** \u0022C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u00220111495421\u0022\n- **COUNTRY:** \u0022Vietnam\u0022", "country": "Vietnam", "useClaude": false }, "errors": [] }