Name: Ocean Breeze Estates Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Breeze Estates Ltd?

Accepted Answer

In the current sources, Ocean Breeze Estates Ltd is connected to Sauternes Shippping Limited, ALISHER USMANOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Breeze Estates Ltd's risk level?

Accepted Answer

WhiteIntel flags Ocean Breeze Estates Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Breeze Estates Ltd appear across sources?

Accepted Answer

Ocean Breeze Estates Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Ocean Breeze Estates Ltd

OWNERSHIP & CONTROL