Name: CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD.?

Accepted Answer

In the current sources, CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD. is connected to SUKULAYA UAHWATANASAKUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD. appear across sources?

Accepted Answer

CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD. is indexed in the WhiteIntel corporate-ownership graph (TH), with a source on every claim.

CONSOLIDATED INTERNATIONAL DOUBLE TWO LTD.

OWNERSHIP & CONTROL