Name: OCEAN STATE ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN STATE ENTERPRISES LIMITED?

Accepted Answer

In the current sources, OCEAN STATE ENTERPRISES LIMITED is connected to SOLID STAR LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN STATE ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN STATE ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

OCEAN STATE ENTERPRISES LIMITED

OWNERSHIP & CONTROL