Name: GREEN OCEAN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN OCEAN HOLDINGS LIMITED?

Accepted Answer

In the current sources, GREEN OCEAN HOLDINGS LIMITED is connected to WONG SHI KWAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN OCEAN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREEN OCEAN HOLDINGS LIMITED appear across sources?

Accepted Answer

GREEN OCEAN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GREEN OCEAN HOLDINGS LIMITED

OWNERSHIP & CONTROL