Name: OCEAN M HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN M HOLDINGS LTD?

Accepted Answer

In the current sources, OCEAN M HOLDINGS LTD is connected to STEFAN GEORG MAYR, STEFAN GEORG MAYR, STEFAN GEORG MAYR, STEFAN GEORG MAYR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN M HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags OCEAN M HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN M HOLDINGS LTD appear across sources?

Accepted Answer

OCEAN M HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCEAN M HOLDINGS LTD

OWNERSHIP & CONTROL