Name: ORIENTAL THAI MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENTAL THAI MARKET LTD?

Accepted Answer

In the current sources, ORIENTAL THAI MARKET LTD is connected to Mrs Chalakorn Madsri, Mr Joaquin Antonio Bouzas Sambade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENTAL THAI MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does ORIENTAL THAI MARKET LTD appear across sources?

Accepted Answer

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

ORIENTAL THAI MARKET LTD

OWNERSHIP & CONTROL