Who owns HUY TON THAT?

No ownership or control links for HUY TON THAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HUY TON THAT's risk level?

WhiteIntel flags HUY TON THAT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUY TON THAT appear across sources?

HUY TON THAT is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

HUY TON THAT

Name: HUY TON THAT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUY TON THAT, Organization, CH

HUY TON THAT — Swiss company (icij:icijol-56093314). 2 holdings. Cited to 1 registry.

ICIJ icijol-56093314Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HUY TON THAT
- Nereid Technologies Malta Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUY TON THAT — 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 HUY TON THAT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HUY TON THAT is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Nereid Technologies Malta Limited
Also holds roles at 2 other companies
- ERREMME BUSINESS ADVISORS LIMITEDshareholder of
- NEREID SAshareholder of

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

/03

Common questions

Who owns HUY TON THAT?: No ownership or control links for HUY TON THAT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HUY TON THAT's risk level?: WhiteIntel flags HUY TON THAT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HUY TON THAT appear across sources?: HUY TON THAT is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUY TON THAT. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HUY TON THAT — nothing is disclosed before that.

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