Name: TOPE OCEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOPE OCEAN LTD?

Accepted Answer

In the current sources, TOPE OCEAN LTD is connected to Mr Ian Duncan Godfrey, Dr Joanna Ruth Godfrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOPE OCEAN LTD's risk level?

Accepted Answer

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

Question 3

Where does TOPE OCEAN LTD appear across sources?

Accepted Answer

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

TOPE OCEAN LTD

OWNERSHIP & CONTROL