---
title: "RATTANA VICHAI COMPANY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f40df7e-e2a0-5928-9ddd-3fcc802741e7
json: https://whiteintel.dev/api/public/dossier/3f40df7e-e2a0-5928-9ddd-3fcc802741e7
identifier: ofac:9544
risk: High
source: WhiteIntel corporate-ownership graph
---

# RATTANA VICHAI COMPANY LTD.

**Type:** Organization  
**Identifier:** `ofac:9544`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f40df7e-e2a0-5928-9ddd-3fcc802741e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f40df7e-e2a0-5928-9ddd-3fcc802741e7  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: RATTANA VICHAI COMPANY LTD.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATTANA VICHAI COMPANY LTD.**. Human view: https://whiteintel.dev/entity/3f40df7e-e2a0-5928-9ddd-3fcc802741e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f40df7e-e2a0-5928-9ddd-3fcc802741e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._