Name: THE OCEAN (G & J ) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OCEAN (G & J ) LTD?

Accepted Answer

In the current sources, THE OCEAN (G & J ) LTD is connected to Mr Janan Shaia, Mr George Shaia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OCEAN (G & J ) LTD's risk level?

Accepted Answer

WhiteIntel flags THE OCEAN (G & J ) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OCEAN (G & J ) LTD appear across sources?

Accepted Answer

THE OCEAN (G & J ) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE OCEAN (G & J ) LTD

OWNERSHIP & CONTROL