Name: OCEAN PACE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN PACE INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns OCEAN PACE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, OCEAN PACE INTERNATIONAL LIMITED is connected to PING PING, CHING LAP YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN PACE INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEAN PACE INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN PACE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

OCEAN PACE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

OCEAN PACE INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control