---
title: "Ben Kiasrithanakorn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87ab1c58-86b4-502b-accb-ca051dedd9c3
json: https://whiteintel.dev/api/public/dossier/87ab1c58-86b4-502b-accb-ca051dedd9c3
identifier: icij:icijol-76935
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ben Kiasrithanakorn

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-76935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87ab1c58-86b4-502b-accb-ca051dedd9c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87ab1c58-86b4-502b-accb-ca051dedd9c3  

## Ownership & control

### Holdings / subsidiaries

- **NCX Holding Company Limited** (director of) — https://whiteintel.dev/entity/448b7059-b754-5811-98b9-ba42228c0f0a
- **NCX Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/448b7059-b754-5811-98b9-ba42228c0f0a
- **Ballymoon Enterprise Ltd** (director of) — https://whiteintel.dev/entity/e0f0cb99-31d0-5daf-a074-8bcae0ca1c5d
- **N.C.X. Co., Ltd** (director of) — https://whiteintel.dev/entity/ebc27f6f-391b-5435-a8bc-b48e3217eb0f
- **Phnom Penh Honda Co., Ltd** (director of) — https://whiteintel.dev/entity/d719ca36-080e-58b6-a155-c9d5fa08e4c6
- **Vallon Capital Inc.** (director of) — https://whiteintel.dev/entity/6763afce-b8d7-5139-83cc-a46ed64abe4b
- **NATTHASOUK INVESTMENT PRIVATE LIMITED** (director of) — https://whiteintel.dev/entity/b115e048-5fba-5368-8edc-6bbf92b2a10e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/76935

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ben Kiasrithanakorn** — https://whiteintel.dev/entity/87ab1c58-86b4-502b-accb-ca051dedd9c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ben Kiasrithanakorn**. Human view: https://whiteintel.dev/entity/87ab1c58-86b4-502b-accb-ca051dedd9c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/87ab1c58-86b4-502b-accb-ca051dedd9c3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._