Name: SOUTHERN OCEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN OCEAN LTD?

Accepted Answer

In the current sources, SOUTHERN OCEAN LTD is connected to Mr Thomas Knudsen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN OCEAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SOUTHERN OCEAN LTD appear across sources?

Accepted Answer

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

SOUTHERN OCEAN LTD

OWNERSHIP & CONTROL