Name: Oceanchart Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oceanchart Ltd?

Accepted Answer

In the current sources, Oceanchart Ltd is connected to Bearer 1, Nicholas C. Dean, Nishat Zehra Taqi, Eric Ravera, Raza Taqi and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oceanchart Ltd's risk level?

Accepted Answer

WhiteIntel flags Oceanchart Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oceanchart Ltd appear across sources?

Accepted Answer

Oceanchart Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Oceanchart Ltd

OWNERSHIP & CONTROL