Name: GREAT OCEAN MARITIME CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT OCEAN MARITIME CO LTD?

Accepted Answer

In the current sources, GREAT OCEAN MARITIME CO LTD is connected to RICHARD GALEA, ZAN PING ZHOU, JI PU LI, DA CHENG ZHANG, DA CHENG ZHANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT OCEAN MARITIME CO LTD's risk level?

Accepted Answer

WhiteIntel flags GREAT OCEAN MARITIME CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREAT OCEAN MARITIME CO LTD appear across sources?

Accepted Answer

GREAT OCEAN MARITIME CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GREAT OCEAN MARITIME CO LTD

OWNERSHIP & CONTROL