Name: OCEANWAVE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANWAVE PROPERTIES LIMITED?

Accepted Answer

In the current sources, OCEANWAVE PROPERTIES LIMITED is connected to MANNANIN SHAREHOLDERS LTD, ANGLORE SARL, Peter Borgas, Mrs. Willy Schäperkötter (alias WINNY BORGAS). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANWAVE PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEANWAVE PROPERTIES LIMITED appear across sources?

Accepted Answer

OCEANWAVE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

OCEANWAVE PROPERTIES LIMITED

OWNERSHIP & CONTROL