---
title: "THIBAULT, LUCIEN, NICOLAS SPITHAKIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ef78c8-b4d7-5f74-85dc-85cbb6f04274
json: https://whiteintel.dev/api/public/dossier/45ef78c8-b4d7-5f74-85dc-85cbb6f04274
identifier: icij:icijol-12129734
jurisdiction: TH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THIBAULT, LUCIEN, NICOLAS SPITHAKIS

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-12129734`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45ef78c8-b4d7-5f74-85dc-85cbb6f04274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ef78c8-b4d7-5f74-85dc-85cbb6f04274  

## Ownership & control

### Holdings / subsidiaries

- **BASEL ASIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a95e9a-32db-5d1c-9b04-4fcf342af743

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12129734

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THIBAULT, LUCIEN, NICOLAS SPITHAKIS**. Human view: https://whiteintel.dev/entity/45ef78c8-b4d7-5f74-85dc-85cbb6f04274 · Structured JSON: https://whiteintel.dev/api/public/dossier/45ef78c8-b4d7-5f74-85dc-85cbb6f04274._

_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"._