Name: NAY THAI HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAY THAI HOUSE LIMITED?

Accepted Answer

In the current sources, NAY THAI HOUSE LIMITED is connected to Ms Pornthip Toraj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAY THAI HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAY THAI HOUSE LIMITED appear across sources?

Accepted Answer

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

NAY THAI HOUSE LIMITED

OWNERSHIP & CONTROL