Name: OCEAN BREEZE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN BREEZE SHIPPING LIMITED?

Accepted Answer

In the current sources, OCEAN BREEZE SHIPPING LIMITED is connected to KRIS SCICLUNA, BERNARD THOMAS, FERREIRA YVES DA SILVA, FERREIRA YVES DA SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN BREEZE SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN BREEZE SHIPPING LIMITED appear across sources?

Accepted Answer

OCEAN BREEZE SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCEAN BREEZE SHIPPING LIMITED

OWNERSHIP & CONTROL