Name: OCEAN VIEW TENNIS CLUB INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN VIEW TENNIS CLUB INCORPORATED?

Accepted Answer

In the current sources, OCEAN VIEW TENNIS CLUB INCORPORATED is connected to LOPEZ SYDNEY MCDONALD, LOPEZ CAROLINE MARY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN VIEW TENNIS CLUB INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags OCEAN VIEW TENNIS CLUB INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN VIEW TENNIS CLUB INCORPORATED appear across sources?

Accepted Answer

OCEAN VIEW TENNIS CLUB INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OCEAN VIEW TENNIS CLUB INCORPORATED

OWNERSHIP & CONTROL