Name: Ocean Legend Co. Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Legend Co. Ltd.?

Accepted Answer

In the current sources, Ocean Legend Co. Ltd. is connected to KPM Consulting Ltd., Savitski Andrei, Savitski Andrei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Legend Co. Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ocean Legend Co. Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Legend Co. Ltd. appear across sources?

Accepted Answer

Ocean Legend Co. Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Ocean Legend Co. Ltd.

OWNERSHIP & CONTROL