{ "requestID": "tienngo-2026-09-15T09:31:13.957Z", "requestDateTimeUtc": "2026-09-15T09:31:13.957Z", "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 Director; potential UBO.", "registrationNumber": null, "registrationDate": null, "address": "P502 T\u1EA7ng 5, s\u1ED1 39 \u0111\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", "phoneNumber": "0971236675", "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": null, "extras": { "nameLatin": null, "sourceFlag": "Public Source", "source": "MaSoThue", "confidenceScore": 45, "registryUrl": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "note": "Identified as Legal Representative; ownership percentage not confirmed.", "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 specializing in jewelry retail and wood products.", "registrationNumber": "0111495421", "registrationDate": "2026-05-12", "address": "P502 T\u1EA7ng 5, s\u1ED1 39 \u0111\u01B0\u1EDDng C\u1EA7u Di\u1EC5n, Ph\u01B0\u1EDDng Xu\u00E2n Ph\u01B0\u01A1ng, Qu\u1EADn Nam T\u1EEB Li\u00EAm, Th\u00E0nh ph\u1ED1 H\u00E0 N\u1ED9i, Vi\u1EC7t Nam", "phoneNumber": "0971236675", "emailAddress": null, "website": "https://vienchibao.com/", "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "dangkykinhdoanh.gov.vn", "uri": "https://dangkykinhdoanh.gov.vn", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "masothue.com", "uri": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "vienchibao.com", "uri": "https://vienchibao.com/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "masothue.com", "uri": "https://masothue.com/0107994675-cong-ty-tnhh-trang-suc-vien-chi-bao", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "vienchibao.com", "uri": "https://vienchibao.com/ve-chung-toi/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "vienchibao.com", "uri": "https://vienchibao.com/bai-viet/cau-chuyen-thuong-hieu-vien-chi-bao/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "dauthau.net", "uri": "https://dauthau.net/index.php?language=vi\u0026nv=dn\u0026op=CONG-TY-TNHH-TRANG-SUC-VIEN-CHI-BAO\u0026nocache=", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "topcv.vn", "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", "uri": "https://vienchibao.com/chinh-sach-bao-mat/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "cis.vn", "uri": "https://www.cis.vn/mau-danh-sach-thanh-vien-cong-ty-tnhh-cong-ty-hop-danh-danh-sach-co-dong-sang-lap-va-co-dong-la-nha-dau-tu-nuoc-ngoai-doi-voi-cong-ty-co-phan-nam-2022/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "vienchibao.com", "uri": "https://vienchibao.com/ho-tro/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "vienchibao.com", "uri": "https://vienchibao.com/chinh-sach-doi-va-bao-hanh/", "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 multi-member LLC. While B\u00F9i Duy C\u01B0\u01A1ng is the confirmed Legal Representative, the specific equity split among members is not publicly disclosed. The company is closely linked to C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O through shared management and branding. Confidence is limited by the lack of a public shareholder register.", "allRelatedLinks": [ { "url": "https://masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao", "description": "Tax directory listing confirming entity status, address, and Legal Representative B\u00F9i Duy C\u01B0\u01A1ng." }, { "url": "https://vienchibao.com/", "description": "Official brand website confirming operational address and business nature." }, { "url": "https://dangkykinhdoanh.gov.vn", "description": "National Business Registration Portal; confirmed entity exists but member list is restricted." } ], "searchStepsPerformed": [ "Verified entity registration number 0111495421 via Vietnamese tax and business portals.", "Identified B\u00F9i Duy C\u01B0\u01A1ng as the statutory Legal Representative.", "Cross-referenced address and brand with C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O (0107994675).", "Searched for public \u0027Danh s\u00E1ch th\u00E0nh vi\u00EAn\u0027 (Member List) without success in free-access tiers.", "Analyzed corporate website for ownership disclosures; none found." ], "summary": "The entity is a multi-member LLC managed by B\u00F9i Duy C\u01B0\u01A1ng; ultimate ownership percentages are not publicly disclosed and require a formal registry extract." } }, "pscDetails": [ { "fullName": "B\u00D9I DUY C\u01AF\u01A0NG", "givenName": "C\u01AF\u01A0NG", "surName": "B\u00D9I", "dateOfBirth": null, "fullAddress": [ "P502 T\u1EA7ng 5, s\u1ED1 39 \u0111\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" ], "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": "2026-05-12", "endDate": null, "percentage": null, "percentageRange": null, "nationalId": null, "sources": [ { "web": { "title": "Th\u00F4ng tin tra c\u1EE9u 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 Ultimate Beneficial Ownership (UBO) of **C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O** (Tax ID: 0111495421) is **Unresolved** at the natural-person level based on publicly accessible records. The entity is identified as a multi-member limited liability company (LLC) incorporated in Vietnam. **B\u00F9i Duy C\u01B0\u01A1ng** is confirmed as the Legal Representative and Director, but his specific equity percentage is not disclosed in public tax or business summaries. A related entity, **C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O** (Tax ID: 0107994675), shares the same brand, address, and management circle (specifically **B\u00F9i \u0110\u1EE9c Thi\u1EC7n**), suggesting a common control group. To resolve the UBO, a formal request for the \u0022Danh s\u00E1ch th\u00E0nh vi\u00EAn\u0022 (List of Members) from the National Business Registration Portal is required.", "investigationSteps": "1. **Entity Identity Verification:** Confirmed the target as **C\u00D4NG TY TNHH VI\u1EC4N CH\u00CD B\u1EA2O** (VIEN CHI BAO COMPANY LIMITED), Tax ID **0111495421**. The entity is active, registered at P502 T\u1EA7ng 5, s\u1ED1 39 \u0111\u01B0\u1EDDng C\u1EA7u Di\u1EC5n, Ph\u01B0\u1EDDng Xu\u00E2n Ph\u01B0\u01A1ng, Nam T\u1EEB Li\u00EAm, Hanoi.\n2. **Legal Form \u0026 UBO Threshold:** The entity is a \u0022C\u00F4ng ty tr\u00E1ch nhi\u1EC7m h\u1EEFu h\u1EA1n 2 th\u00E0nh vi\u00EAn tr\u1EDF l\u00EAn\u0022 (LLC with 2 or more members). Under Vietnamese Law on Enterprises, UBOs are typically natural persons holding \u003E25% equity or exercising dominant control.\n3. **Management Identification:** Identified **B\u00F9i Duy C\u01B0\u01A1ng** as the Legal Representative (*Ng\u01B0\u1EDDi \u0111\u1EA1i di\u1EC7n theo ph\u00E1p lu\u1EADt*) and Director.\n4. **Corporate Group Analysis:** Identified a sister company, **C\u00D4NG TY TNHH TRANG S\u1EE8C VI\u1EC4N CH\u00CD B\u1EA2O** (0107994675), managed by **B\u00F9i \u0110\u1EE9c Thi\u1EC7n**. Both companies operate from the same address (39 C\u1EA7u Di\u1EC5n) and use the same brand website (*vienchibao.com*).\n5. **Ownership Tracing:** Public tax and business directories (MaSoThue, DangKyKinhDoanh) confirm the multi-member status but redact the specific shareholder list and percentages behind a paywall/login requirement. No public disclosures of equity splits were found in open-source intelligence.\n6. **Evidence Register:**\n * *Source 1:* National Business Registration Portal (dangkykinhdoanh.gov.vn). Status: Metadata reached; full member list restricted.\n * *Source 2:* MaSoThue Business Directory. Status: Confirmed identity and Legal Representative.\n * *Source 3:* Official Website (vienchibao.com). Status: Confirmed brand association and operational address.", "confidenceScore": "45/100", "rationale": "The entity identity and legal representative are confirmed with high certainty (15/15). However, the ownership path is incomplete (10/30) because the specific list of members and their respective percentages are not publicly disclosed. While B\u00F9i Duy C\u01B0\u01A1ng and B\u00F9i \u0110\u1EE9c Thi\u1EC7n are high-probability candidates for ownership given their management roles and shared surname/address, their status as UBOs (natural persons with \u003E25% interest) remains a lead rather than a confirmed fact (20/55 for UBO/Source/Consistency). The score is capped at 60 because a material path (the member list) remains unresolved." }, { "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 identified Legal Representative and Director. The full management board and member list are not publicly disclosed in the basic enterprise card.", "investigationSteps": "1. Searched National Business Registration Portal (dangkykinhdoanh.gov.vn) for 0111495421. 2. Verified Legal Representative via MaSoThue (masothue.com/0111495421-cong-ty-tnhh-vien-chi-bao). 3. Checked brand website (vienchibao.com) for executive leadership disclosures.", "confidenceScore": "75/100", "rationale": "The Legal Representative is confirmed by official tax and registration metadata, but the full roster of members/officers for this multi-member LLC is restricted." } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "a039e740-0a6c-4908-8069-9658c4674351", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 12886, "cachedTokens": 8046, "outputTokens": 3265, "googleSearchQueryCount": 10, "costInUsd": 0.156238, "searchDurationInSeconds": 27.512999999999998 }, "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": [] }