Name: OCEAN INTERNATIONAL CORP. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN INTERNATIONAL CORP. LIMITED?

Accepted Answer

In the current sources, OCEAN INTERNATIONAL CORP. LIMITED is connected to ABDUASSALAM MESHRI, ABDUASSALAM MESHRI, ABDUASSALAM MESHRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN INTERNATIONAL CORP. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN INTERNATIONAL CORP. LIMITED appear across sources?

Accepted Answer

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

OCEAN INTERNATIONAL CORP. LIMITED

OWNERSHIP & CONTROL