Name: OCEAN STEP INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN STEP INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, OCEAN STEP INTERNATIONAL LIMITED is connected to SUN XIA, ZHANG ZHONGZE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN STEP INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN STEP INTERNATIONAL LIMITED appear across sources?

Accepted Answer

OCEAN STEP INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

OCEAN STEP INTERNATIONAL LIMITED

OWNERSHIP & CONTROL