Name: OCEAN HOLDING NETWORKING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN HOLDING NETWORKING INC.?

Accepted Answer

In the current sources, OCEAN HOLDING NETWORKING INC. is connected to SILVIA REGINA PALOMO CABRINO and NILTON CESAR ARANHA with joint tenancy and right of survivorship., SILVIA REGINA PALOMO CABRINO, NILTON CESAR ARANHA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN HOLDING NETWORKING INC.'s risk level?

Accepted Answer

WhiteIntel flags OCEAN HOLDING NETWORKING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN HOLDING NETWORKING INC. appear across sources?

Accepted Answer

OCEAN HOLDING NETWORKING INC. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

OCEAN HOLDING NETWORKING INC.

OWNERSHIP & CONTROL