Name: SOUTH OCEAN INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH OCEAN INDUSTRIAL LIMITED?

Accepted Answer

In the current sources, SOUTH OCEAN INDUSTRIAL LIMITED is connected to Wang Peng, Wang Peng, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH OCEAN INDUSTRIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH OCEAN INDUSTRIAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH OCEAN INDUSTRIAL LIMITED appear across sources?

Accepted Answer

SOUTH OCEAN INDUSTRIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SOUTH OCEAN INDUSTRIAL LIMITED

OWNERSHIP & CONTROL