Name: CEREALS AND RICE TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEREALS AND RICE TRADING CO., LTD.?

Accepted Answer

In the current sources, CEREALS AND RICE TRADING CO., LTD. is connected to SOMCHAI BOONYAMANOND, VIROJ KUONSONGTHAM, PHAIBOON KUONSONGTUM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEREALS AND RICE TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags CEREALS AND RICE TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEREALS AND RICE TRADING CO., LTD. appear across sources?

Accepted Answer

CEREALS AND RICE TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

CEREALS AND RICE TRADING CO., LTD.

OWNERSHIP & CONTROL