Name: OCEAN WAY CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN WAY CO LTD?

Accepted Answer

In the current sources, OCEAN WAY CO LTD is connected to CHRISTINE PACE, GEORGE ZAMMIT, GEORGE ZAMMIT, GEORGE ZAMMIT, GEORGE ZAMMIT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN WAY CO LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEAN WAY CO LTD appear across sources?

Accepted Answer

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

OCEAN WAY CO LTD

OWNERSHIP & CONTROL