Name: BLUE OCEAN GLOBAL UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE OCEAN GLOBAL UK LIMITED, Company, GB

Question 1

Who owns BLUE OCEAN GLOBAL UK LIMITED?

Accepted Answer

In the current sources, BLUE OCEAN GLOBAL UK LIMITED is connected to Mr Parvez Ansari, Shahzad Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE OCEAN GLOBAL UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE OCEAN GLOBAL UK LIMITED appear across sources?

Accepted Answer

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

BLUE OCEAN GLOBAL UK LIMITED

/01Ownership & control

Ownership & control