Name: OCEAN BLUE CLOTHING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN BLUE CLOTHING LIMITED?

Accepted Answer

In the current sources, OCEAN BLUE CLOTHING LIMITED is connected to Mrs Elisabeth Jane Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN BLUE CLOTHING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN BLUE CLOTHING LIMITED appear across sources?

Accepted Answer

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

OCEAN BLUE CLOTHING LIMITED

OWNERSHIP & CONTROL