Name: PEARL OCEAN HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PEARL OCEAN HOLDING LIMITED?

Accepted Answer

In the current sources, PEARL OCEAN HOLDING LIMITED is connected to Chen Sheng-Tien, STATE GOOD GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PEARL OCEAN HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PEARL OCEAN HOLDING LIMITED appear across sources?

Accepted Answer

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

PEARL OCEAN HOLDING LIMITED

OWNERSHIP & CONTROL