Name: NINA THAI MASSAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NINA THAI MASSAGE LIMITED?

Accepted Answer

In the current sources, NINA THAI MASSAGE LIMITED is connected to Mrs Yanisa Dent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NINA THAI MASSAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NINA THAI MASSAGE LIMITED appear across sources?

Accepted Answer

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

NINA THAI MASSAGE LIMITED

OWNERSHIP & CONTROL