Name: Thinhat Services Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Thinhat Services Ltd.?

Accepted Answer

In the current sources, Thinhat Services Ltd. is connected to TRUSTONE NOMINEES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Thinhat Services Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Thinhat Services Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Thinhat Services Ltd. appear across sources?

Accepted Answer

Thinhat Services Ltd. is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Thinhat Services Ltd.

OWNERSHIP & CONTROL