Name: OCEAN BREEZE RESORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN BREEZE RESORT LIMITED?

Accepted Answer

In the current sources, OCEAN BREEZE RESORT LIMITED is connected to WORME EMILY L., WORME MALCOM G., STOUTE ROSEMARIE A., WORME KATHRYN S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN BREEZE RESORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEAN BREEZE RESORT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN BREEZE RESORT LIMITED appear across sources?

Accepted Answer

OCEAN BREEZE RESORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OCEAN BREEZE RESORT LIMITED

OWNERSHIP & CONTROL