Name: OCEAN MIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN MIST LTD?

Accepted Answer

In the current sources, OCEAN MIST LTD is connected to KOVACS RICHARD JOSEPH, PILECS EMMA JANE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN MIST LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEAN MIST LTD appear across sources?

Accepted Answer

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

OCEAN MIST LTD

OWNERSHIP & CONTROL