LIVE · CORPUS
/ Dossier
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OCEAN HOUSE LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
OCEAN HOUSE LTD. is a Company registered in MC resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- OCEAN HOUSE LTD.
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- IRENE MONTALBETTI· shareholder of
- IRENE MONTALBETTI· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THE BEARERshareholder of→OCEAN HOUSE LTD.
- 1THE BEARERshareholder of→OCEAN HOUSE LTD.
- 1THE BEARERshareholder of→OCEAN HOUSE LTD.
- 1THE BEARERshareholder of→OCEAN HOUSE LTD.
- 1IRENE MONTALBETTIshareholder of→OCEAN HOUSE LTD.
- 1IRENE MONTALBETTIbeneficiary of→OCEAN HOUSE LTD.