Name: OCEAN BULK INVESTMENTS A.V.V. (I.L.) — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN BULK INVESTMENTS A.V.V. (I.L.), Company, AW

Question 1

Who owns OCEAN BULK INVESTMENTS A.V.V. (I.L.)?

Accepted Answer

In the current sources, OCEAN BULK INVESTMENTS A.V.V. (I.L.) is connected to AMTR MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN BULK INVESTMENTS A.V.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags OCEAN BULK INVESTMENTS A.V.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN BULK INVESTMENTS A.V.V. (I.L.) appear across sources?

Accepted Answer

OCEAN BULK INVESTMENTS A.V.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

OCEAN BULK INVESTMENTS A.V.V. (I.L.)

/01Ownership & control

Ownership & control