Name: OCEAN SKY PROPERTIES LIMITED. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN SKY PROPERTIES LIMITED.?

Accepted Answer

In the current sources, OCEAN SKY PROPERTIES LIMITED. is connected to TENBY NOMINEES LIMITED, BROCK NOMINEES LIMITED, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN SKY PROPERTIES LIMITED.'s risk level?

Accepted Answer

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

Question 3

Where does OCEAN SKY PROPERTIES LIMITED. appear across sources?

Accepted Answer

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

OCEAN SKY PROPERTIES LIMITED.

OWNERSHIP & CONTROL