Name: OCEAN PARK MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN PARK MANAGEMENT LIMITED?

Accepted Answer

In the current sources, OCEAN PARK MANAGEMENT LIMITED is connected to EMAAR PROPERTIES LLC, EMAAR INVESTMENT HOLDING LLC, AHMAD THANI RASHED ALMATROOSHI, MOHAMED ALI RASHED ALABBAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN PARK MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN PARK MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

OCEAN PARK MANAGEMENT LIMITED

OWNERSHIP & CONTROL