Name: Ocean Telecom International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Telecom International Ltd.?

Accepted Answer

In the current sources, Ocean Telecom International Ltd. is connected to Mohammad Hanif QURESHI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Telecom International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ocean Telecom International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Telecom International Ltd. appear across sources?

Accepted Answer

Ocean Telecom International Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Ocean Telecom International Ltd.

OWNERSHIP & CONTROL