Name: SOUTH OCEAN INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH OCEAN INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, SOUTH OCEAN INVESTMENT COMPANY LIMITED is connected to CHAN LAI TUEN, PAMELA, CHAN KWAI CHEUNG, DANIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH OCEAN INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH OCEAN INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

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

SOUTH OCEAN INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL