Name: OCEAN TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN TRADE LTD?

Accepted Answer

In the current sources, OCEAN TRADE LTD is connected to CORFE MARITIME CORPORATION, AMBER INC., DALE FINANCE CORPORATION, ANTON INVESTMENTS INC., ANGELIQUE TSIONTSIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEAN TRADE LTD appear across sources?

Accepted Answer

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

OCEAN TRADE LTD

OWNERSHIP & CONTROL