Name: Oceana International Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oceana International Investments Limited?

Accepted Answer

In the current sources, Oceana International Investments Limited is connected to BOS Secretaries (Jersey) Limited, BOS Nominees (jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oceana International Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Oceana International Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oceana International Investments Limited appear across sources?

Accepted Answer

Oceana International Investments Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Oceana International Investments Limited

OWNERSHIP & CONTROL