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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด

บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด — TH company (lei:213800AKBNPHGGKU2G15). Offshore exposure upstream, UBO chain traced 1 hop. Cited to 1 registry.

LEI 213800AKBNPHGGKU2G15Company
Ownership graph Export .md
JSON / MCPsample
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Registry movements

  • TP ICAP GROUP PLC became ultimate owner of บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด
    Registry-recorded ultimate parent relationship, effective 26 Feb 2021.
    26 Feb 2021
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
K09K
/06

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.

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

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on บริษัท ไอแคป-เอพี (ประเทศไทย) จำกัด. 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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