Name: OCEAN SPACE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN SPACE LIMITED?

Accepted Answer

In the current sources, OCEAN SPACE LIMITED is connected to TAM ATHENA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN SPACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN SPACE LIMITED appear across sources?

Accepted Answer

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

OCEAN SPACE LIMITED

OWNERSHIP & CONTROL