Name: OCEANUS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANUS SRL?

Accepted Answer

In the current sources, OCEANUS SRL is connected to ALTMAN* PAUL B., CARMICHAEL* TREVOR A., EHLINGER* JEAN-CHRISTOPHE, CHING TUNG CHING, MCCATHERN* KARL and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANUS SRL's risk level?

Accepted Answer

WhiteIntel flags OCEANUS SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEANUS SRL appear across sources?

Accepted Answer

OCEANUS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OCEANUS SRL

OWNERSHIP & CONTROL