Name: OCEAN FUN N.V. - ACTIVE BOUTIQUE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN FUN N.V. - ACTIVE BOUTIQUE?

Accepted Answer

In the current sources, OCEAN FUN N.V. - ACTIVE BOUTIQUE is connected to CORSEN, LAURENS SICKMAN, JANSEN, HIGINIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN FUN N.V. - ACTIVE BOUTIQUE's risk level?

Accepted Answer

WhiteIntel flags OCEAN FUN N.V. - ACTIVE BOUTIQUE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN FUN N.V. - ACTIVE BOUTIQUE appear across sources?

Accepted Answer

OCEAN FUN N.V. - ACTIVE BOUTIQUE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OCEAN FUN N.V. - ACTIVE BOUTIQUE

OWNERSHIP & CONTROL