Who owns Ms Thi Sang Pham?

No ownership or control links for Ms Thi Sang Pham are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Thi Sang Pham's risk level?

WhiteIntel flags Ms Thi Sang Pham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Thi Sang Pham appear across sources?

Ms Thi Sang Pham is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Ms Thi Sang Pham

Name: Ms Thi Sang Pham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Thi Sang Pham, Person, GB

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Ms Thi Sang Pham
- HENRY DO LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Thi Sang Pham — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Ms Thi Sang Pham is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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HENRY DO LIMITED
Also holds roles at 3 other companies
- Ms Thi Sang Phambeneficial owner
- Mr Ngoc Phuong Nguyenbeneficial owner
- Ms Thu Phuong Nguyenbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Thi Sang Pham. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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