Name: THAI SPA HUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAI SPA HUB LIMITED?

Accepted Answer

In the current sources, THAI SPA HUB LIMITED is connected to Mrs Janthima Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAI SPA HUB LIMITED's risk level?

Accepted Answer

WhiteIntel flags THAI SPA HUB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAI SPA HUB LIMITED appear across sources?

Accepted Answer

THAI SPA HUB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THAI SPA HUB LIMITED

OWNERSHIP & CONTROL