- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
Nutchamai Thanombooncharoen
Nutchamai Thanombooncharoen — TH company (icij:icijol-85111). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.
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.
- Nutchamai Thanombooncharoen
- Financecorp Limited· Nominee Shareholder of
- Nutchamai Thanombooncharoen
- Superp Offshore Investment Limited· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Nutchamai Thanombooncharoen — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Nutchamai Thanombooncharoen is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore TH coverage4 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 Nutchamai Thanombooncharoen is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- Financecorp LimitedAlso holds roles at 182 other companies
- JOHNSON WILLIANG SUTJIPTONominee Shareholder of
- Selman Safi BilalNominee Shareholder of
- Chan Mo LinNominee Shareholder of
- Superp Offshore Investment LimitedAlso holds roles at 10 other companies
- Portcullis Nominees (BVI) Limitedshareholder of
- Sharecorp Limitedshareholder of
- Financecorp Limitedshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Nutchamai Thanombooncharoen?
- What is Nutchamai Thanombooncharoen's risk level?
- Where does Nutchamai Thanombooncharoen appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 Nutchamai Thanombooncharoen — nothing is disclosed before that.