Name: OCEAN 204 INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN 204 INC.?

Accepted Answer

In the current sources, OCEAN 204 INC. is connected to TALBOT-JONES SALLY, ELLSMORE DAVID B., DEFREITAS PETER E., ASK REAL ESTATE & FINANCI AL SERVICES INC., TALBOT-JONES ROBERT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN 204 INC.'s risk level?

Accepted Answer

WhiteIntel flags OCEAN 204 INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN 204 INC. appear across sources?

Accepted Answer

OCEAN 204 INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OCEAN 204 INC.

OWNERSHIP & CONTROL