---
title: "Ekpanyaskul Suriyong — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734
json: https://whiteintel.dev/api/public/dossier/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734
identifier: icij:icijol-79490
jurisdiction: TH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ekpanyaskul Suriyong

**Type:** Organization  
**Jurisdiction:** TH  
**Identifier:** `icij:icijol-79490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734  

## Ownership & control

### Holdings / subsidiaries

- **SMARTFIRST HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/2b6d88e6-6db8-5f49-a6dc-053b32a16e78
- **EXCEL EMPIRE GROUP LIMITED** (director of) — https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7
- **EXCEL EMPIRE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/79490

## 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 **Ekpanyaskul Suriyong** — https://whiteintel.dev/entity/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ekpanyaskul Suriyong**. Human view: https://whiteintel.dev/entity/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734 · Structured JSON: https://whiteintel.dev/api/public/dossier/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734._

_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"._