Name: NGAN THU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NGAN THU LTD?

Accepted Answer

In the current sources, NGAN THU LTD is connected to Mr Thu Ngo Quang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NGAN THU LTD's risk level?

Accepted Answer

WhiteIntel flags NGAN THU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NGAN THU LTD appear across sources?

Accepted Answer

NGAN THU LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NGAN THU LTD

OWNERSHIP & CONTROL