Name: OCEAN HOLDINGS SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN HOLDINGS SOUTH WEST LTD?

Accepted Answer

In the current sources, OCEAN HOLDINGS SOUTH WEST LTD is connected to Mr John Andrew Lakeman, Mr Edward James Lakeman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN HOLDINGS SOUTH WEST LTD's risk level?

Accepted Answer

WhiteIntel flags OCEAN HOLDINGS SOUTH WEST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN HOLDINGS SOUTH WEST LTD appear across sources?

Accepted Answer

OCEAN HOLDINGS SOUTH WEST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCEAN HOLDINGS SOUTH WEST LTD

OWNERSHIP & CONTROL