Name: OCEANWORLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEANWORLD LIMITED, Company, HK

Question 1

Who owns OCEANWORLD LIMITED?

Accepted Answer

In the current sources, OCEANWORLD LIMITED is connected to Bettina Ulrike BRAUN, Asiaciti Trust Samoa Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANWORLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEANWORLD LIMITED appear across sources?

Accepted Answer

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

OCEANWORLD LIMITED

/01Ownership & control

Ownership & control