Name: Great Ocean Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Great Ocean Limited?

Accepted Answer

In the current sources, Great Ocean Limited is connected to Directcorp Limited, Secorp Limited, Baker & McKenzie (Hong Kong), Fidelitycorp Limited as trustee of The Northern Trust, Fidelitycorp Limited as trustee of The Northern Trust and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Great Ocean Limited's risk level?

Accepted Answer

WhiteIntel flags Great Ocean Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Great Ocean Limited appear across sources?

Accepted Answer

Great Ocean Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Great Ocean Limited

OWNERSHIP & CONTROL