Name: OCEAN HOUSE MARINE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN HOUSE MARINE LIMITED, Company, GB

Question 1

Who owns OCEAN HOUSE MARINE LIMITED?

Accepted Answer

In the current sources, OCEAN HOUSE MARINE LIMITED is connected to Mr Simon Lawrence Fowler, Mrs Carla Maria Costa Oliveira Fowler, Mr Simon Lawrence Fowler, Mrs Carla Maria Costa Oliveira Fowler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN HOUSE MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN HOUSE MARINE LIMITED appear across sources?

Accepted Answer

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

OCEAN HOUSE MARINE LIMITED

/01Ownership & control

Ownership & control