### Executive Summary

The investigation conducted on September 15, 2026, identifies **CÔNG TY TNHH VIỄN CHÍ BẢO** (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 ("Công Ty TNHH 2 TV Trở Lên") with 100% private capital. The confirmed Legal Representative is **Bùi Duy Cương**, who also operates a related household business. While Bùi Duy Cương 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.

| Attribute | Details |
| :--- | :--- |
| **Legal Entity** | CÔNG TY TNHH VIỄN CHÍ BẢO |
| **Registration No.** | 0111495421 |
| **Status** | Active (Đang hoạt động) |
| **Legal Representative** | Bùi Duy Cương |
| **UBO Status** | Probable: Bùi Duy Cương (Control/Equity) |

### Investigation Steps

1.  **Entity Verification:** Searched the National Business Registration Portal and secondary tax databases (masothue.com, doanhnghiep.biz) using the provided BRN `0111495421`. Confirmed the entity name as "CÔNG TY TNHH VIỄN CHÍ BẢO" with a registration date of May 12, 2026.
2.  **Conflict Resolution:** Identified a similarly named entity, "CÔNG TY TNHH TRANG SỨC VIỄN CHÍ BẢO" (Tax ID: 0107994675), incorporated in 2017 and represented by Bùi Đức Thiện. The target entity (0111495421) appears to be a newer corporate vehicle or restructuring related to the same brand ("Viễn Chí Bảo").
3.  **UBO Identification:** Identified **Bùi Duy Cương** as the Legal Representative ("Người đại diện theo pháp luật") for the target BRN. Under Vietnamese Law on Enterprises, the Legal Representative in a small/medium LLC often holds significant equity. However, as a "2-member or more LLC," at least one other owner exists.
4.  **Source Reconciliation:** Used `masothue.com` and `doanhnghiep.biz` 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.

**Evidence Register:**
- [S1] Masothue.com: Tax ID 0111495421 Profile (Accessed 2026-09-15)
- [S2] Doanhnghiep.biz: Entity 0111495421 Details (Accessed 2026-09-15)
- [S3] Vienchibao.com: Official Brand Website (Accessed 2026-09-15)

### Confidence Score

60/100

### Rationale

The entity's 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 >25% equity) remains unresolved. Access to a current "Giấy chứng nhận đăng ký doanh nghiệp" (Enterprise Registration Certificate) or a paid DPI extract is required to confirm the full ownership chain.

{
  "entityType": "Limited Liability Company",
  "resolutionStatus": "Unresolved",
  "executiveSummary": "CÔNG TY TNHH VIỄN CHÍ BẢO is a Vietnamese LLC incorporated in May 2026. Bùi Duy Cương 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."
    }
  ],
  "details": {
    "name": "CÔNG TY TNHH VIỄN CHÍ BẢO",
    "type": "Business",
    "percentage": 100,
    "degreeOfSeparation": 0,
    "children": [
      {
        "name": "Bùi Duy Cương",
        "nameLatin": "Bui Duy Cuong",
        "type": "Individual",
        "percentage": null,
        "degreeOfSeparation": 1,
        "children": [],
        "country": "Vietnam",
        "countryCode": "VN",
        "nationality": null,
        "description": "Legal Representative and probable UBO; also associated with Hộ Kinh Doanh Bùi Duy Cương.",
        "registrationNumber": null,
        "registrationDate": null,
        "address": null,
        "phoneNumber": "0971236675",
        "emailAddress": null,
        "website": null,
        "dateOfBirth": null,
        "nationalId": null,
        "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."
      }
    ],
    "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 Tầng 5, Số 39 Đường Cầu Diễn, Phường Xuân Phương, Quận Nam Từ Liêm, Hà Nội, Vietnam",
    "phoneNumber": "0971236675",
    "emailAddress": "kt.vienchibao@gmail.com",
    "website": "https://vienchibao.com",
    "dateOfBirth": null,
    "nationalId": null
  },
  "searchStepsPerformed": [
    "Verified Tax ID 0111495421 against Vietnamese business databases.",
    "Identified Bùi Duy Cương as the Legal Representative.",
    "Distinguished target from CÔNG TY TNHH TRANG SỨC VIỄN CHÍ BẢO (0107994675).",
    "Confirmed entity status as 'Active' and type as 'Multi-member LLC'."
  ],
  "summary": "The company is controlled by Legal Representative Bùi Duy Cương; however, the full shareholder roster for this multi-member LLC is not publicly accessible."
}

```json
{
  "pscDetails": [
    {
      "fullName": "Bùi Duy Cương",
      "givenName": "Cương",
      "surName": "Bùi",
      "dateOfBirth": null,
      "fullAddress": [
        "P502 Tầng 5, Số 39 Đường Cầu Diễn, Phường Xuân Phương, Quận Nam Từ Liêm, Hà Nội, Vietnam"
      ],
      "position": "Người đại diện theo pháp luật",
      "designation": "CEO",
      "isCorporate": false,
      "type": "Individual",
      "status": "Active",
      "beginDate": "2026-05-12",
      "endDate": null,
      "percentage": null,
      "percentageRange": null,
      "nationalId": null,
      "sources": [
        {
          "web": {
            "title": "Thông tin mã số thuế 0111495421",
            "uri": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao",
            "category": "Registries & Filings",
            "categoryType": "registriesfilings"
          }
        }
      ]
    }
  ],
  "pscSummary": {
    "executiveSummary": "CÔNG TY TNHH VIỄN CHÍ BẢO is a multi-member LLC. Bùi Duy Cương 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."
  }
}
```