Name: ORIENT OCEAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ORIENT OCEAN LIMITED?

Accepted Answer

In the current sources, ORIENT OCEAN LIMITED is connected to Pacific Andes International Holdings (BVI) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ORIENT OCEAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ORIENT OCEAN LIMITED appear across sources?

Accepted Answer

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

ORIENT OCEAN LIMITED

OWNERSHIP & CONTROL