Name: THIQUIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIQUIN LTD?

Accepted Answer

In the current sources, THIQUIN LTD is connected to Ms Thi Nhu Quynh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIQUIN LTD's risk level?

Accepted Answer

WhiteIntel flags THIQUIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THIQUIN LTD appear across sources?

Accepted Answer

THIQUIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THIQUIN LTD

OWNERSHIP & CONTROL