Name: OCEAN PLAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN PLAY LIMITED?

Accepted Answer

In the current sources, OCEAN PLAY LIMITED is connected to Mr Warren Knowles, Mrs Tina Knowles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN PLAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN PLAY LIMITED appear across sources?

Accepted Answer

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

OCEAN PLAY LIMITED

OWNERSHIP & CONTROL