Name: THAMES WIN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES WIN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, THAMES WIN INTERNATIONAL LIMITED is connected to ASCENT CAPITAL INTERNATIONAL LIMITED, LOH KAM CHIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES WIN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags THAMES WIN INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAMES WIN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

THAMES WIN INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

THAMES WIN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL