Name: SOUTH OCEAN SHIPPING (BVI) CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH OCEAN SHIPPING (BVI) CO., LIMITED?

Accepted Answer

In the current sources, SOUTH OCEAN SHIPPING (BVI) CO., LIMITED is connected to FENG Liang Xing, FENG Liang Xing, ZHANG ZHI JIAN, ZHANG ZHI JIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH OCEAN SHIPPING (BVI) CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH OCEAN SHIPPING (BVI) CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH OCEAN SHIPPING (BVI) CO., LIMITED appear across sources?

Accepted Answer

SOUTH OCEAN SHIPPING (BVI) CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SOUTH OCEAN SHIPPING (BVI) CO., LIMITED

OWNERSHIP & CONTROL