Name: Ocean Village Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Village Holdings Limited?

Accepted Answer

In the current sources, Ocean Village Holdings Limited is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Nominees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Village Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Ocean Village Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Village Holdings Limited appear across sources?

Accepted Answer

Ocean Village Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Ocean Village Holdings Limited

OWNERSHIP & CONTROL