Name: OCEAN BAY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN BAY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, OCEAN BAY DEVELOPMENT LIMITED is connected to BAI LI, YEH MEI LI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN BAY DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN BAY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

OCEAN BAY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL