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

Question 1

Who owns MOTHER OCEAN BLUE LIMITED?

Accepted Answer

In the current sources, MOTHER OCEAN BLUE LIMITED is connected to Ms Zakia Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOTHER OCEAN BLUE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOTHER OCEAN BLUE LIMITED appear across sources?

Accepted Answer

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

MOTHER OCEAN BLUE LIMITED

OWNERSHIP & CONTROL