Name: OCEANFRESH@STEVES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANFRESH@STEVES LIMITED?

Accepted Answer

In the current sources, OCEANFRESH@STEVES LIMITED is connected to Mr George Andrew Steves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANFRESH@STEVES LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEANFRESH@STEVES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEANFRESH@STEVES LIMITED appear across sources?

Accepted Answer

OCEANFRESH@STEVES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCEANFRESH@STEVES LIMITED

OWNERSHIP & CONTROL