### Executive Summary The Ultimate Beneficial Ownership (UBO) of **CÔNG TY TNHH VIỄN CHÍ BẢO** (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. **Bùi Duy Cương** 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, **CÔNG TY TNHH TRANG SỨC VIỄN CHÍ BẢO** (Tax ID: 0107994675), shares the same brand, address, and management circle (specifically **Bùi Đức Thiện**), suggesting a common control group. To resolve the UBO, a formal request for the "Danh sách thành viên" (List of Members) from the National Business Registration Portal is required. ### Investigation Steps 1. **Entity Identity Verification:** Confirmed the target as **CÔNG TY TNHH VIỄN CHÍ BẢO** (VIEN CHI BAO COMPANY LIMITED), Tax ID **0111495421**. The entity is active, registered at P502 Tầng 5, số 39 đường Cầu Diễn, Phường Xuân Phương, Nam Từ Liêm, Hanoi. 2. **Legal Form & UBO Threshold:** The entity is a "Công ty trách nhiệm hữu hạn 2 thành viên trở lên" (LLC with 2 or more members). Under Vietnamese Law on Enterprises, UBOs are typically natural persons holding >25% equity or exercising dominant control. 3. **Management Identification:** Identified **Bùi Duy Cương** as the Legal Representative (*Người đại diện theo pháp luật*) and Director. 4. **Corporate Group Analysis:** Identified a sister company, **CÔNG TY TNHH TRANG SỨC VIỄN CHÍ BẢO** (0107994675), managed by **Bùi Đức Thiện**. Both companies operate from the same address (39 Cầu Diễn) and use the same brand website (*vienchibao.com*). 5. **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. 6. **Evidence Register:** * *Source 1:* National Business Registration Portal (dangkykinhdoanh.gov.vn). Status: Metadata reached; full member list restricted. * *Source 2:* MaSoThue Business Directory. Status: Confirmed identity and Legal Representative. * *Source 3:* Official Website (vienchibao.com). Status: Confirmed brand association and operational address. ### Confidence Score 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 Bùi Duy Cương and Bùi Đức Thiện are high-probability candidates for ownership given their management roles and shared surname/address, their status as UBOs (natural persons with >25% 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. ```json { "entityType": "Limited Liability Company", "resolutionStatus": "Unresolved", "executiveSummary": "CÔNG TY TNHH VIỄN CHÍ BẢO is a Vietnamese multi-member LLC. While Bùi Duy Cương is the confirmed Legal Representative, the specific equity split among members is not publicly disclosed. The company is closely linked to CÔNG TY TNHH TRANG SỨC VIỄN CHÍ BẢO 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 Bùi Duy Cương." }, { "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." } ], "details": { "name": "CÔNG TY TNHH VIỄN CHÍ BẢO", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "Bùi Duy Cương", "nameLatin": null, "type": "Individual", "percentage": null, "degreeOfSeparation": 1, "children": [], "country": "Vietnam", "countryCode": "VN", "nationality": null, "description": "Legal Representative and Director; potential UBO.", "registrationNumber": null, "registrationDate": null, "address": "P502 Tầng 5, số 39 đường Cầu Diễn, Phường Xuân Phương, Quận Nam Từ Liêm, Hà Nội", "phoneNumber": "0971236675", "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": 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." } ], "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 Tầng 5, số 39 đường Cầu Diễn, Phường Xuân Phương, Quận Nam Từ Liêm, Thành phố Hà Nội, Việt Nam", "phoneNumber": "0971236675", "emailAddress": null, "website": "https://vienchibao.com/", "dateOfBirth": null, "nationalId": null }, "searchStepsPerformed": [ "Verified entity registration number 0111495421 via Vietnamese tax and business portals.", "Identified Bùi Duy Cương as the statutory Legal Representative.", "Cross-referenced address and brand with CÔNG TY TNHH TRANG SỨC VIỄN CHÍ BẢO (0107994675).", "Searched for public 'Danh sách thành viên' (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 Bùi Duy Cương; ultimate ownership percentages are not publicly disclosed and require a formal registry extract." } ``` ```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" ], "position": "Người đại diện theo pháp luật; Giám đốc", "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 tra cứu 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 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." } } ```