Name: THIEN HA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIEN HA LTD?

Accepted Answer

In the current sources, THIEN HA LTD is connected to Ms Hoang Thi Le. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIEN HA LTD's risk level?

Accepted Answer

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

Question 3

Where does THIEN HA LTD appear across sources?

Accepted Answer

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

THIEN HA LTD

OWNERSHIP & CONTROL