Name: Ocean Centre Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Centre Inc.?

Accepted Answer

In the current sources, Ocean Centre Inc. is connected to Visionary Gateway Inc, Neeska Naik, Nina Naik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Centre Inc.'s risk level?

Accepted Answer

WhiteIntel flags Ocean Centre Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Centre Inc. appear across sources?

Accepted Answer

Ocean Centre Inc. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

Ocean Centre Inc.

OWNERSHIP & CONTROL