Name: THAI WELLNESS MASSAGE & SPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAI WELLNESS MASSAGE & SPA LIMITED?

Accepted Answer

In the current sources, THAI WELLNESS MASSAGE & SPA LIMITED is connected to Mr Tony John Elsworth, Ms Siwanart Kalwiboon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAI WELLNESS MASSAGE & SPA LIMITED's risk level?

Accepted Answer

WhiteIntel flags THAI WELLNESS MASSAGE & SPA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAI WELLNESS MASSAGE & SPA LIMITED appear across sources?

Accepted Answer

THAI WELLNESS MASSAGE & SPA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THAI WELLNESS MASSAGE & SPA LIMITED

OWNERSHIP & CONTROL