LIVE · CORPUS
/ Dossier
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OCEAN AIR TRADING LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
OCEAN AIR TRADING LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- OCEAN AIR TRADING LIMITED
- Nigel MUKHERJEE· director of
- Nigel MUKHERJEE· shareholder of
- Matthew Raymond DEMARCO· director of
- Matthew Raymond DEMARCO· shareholder of
- Karen Marie DEMARCO· director of
- Karen Marie DEMARCO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Nigel MUKHERJEEdirector of→OCEAN AIR TRADING LIMITED
- 1Nigel MUKHERJEEshareholder of→OCEAN AIR TRADING LIMITED
- 1Matthew Raymond DEMARCOdirector of→OCEAN AIR TRADING LIMITED
- 1Matthew Raymond DEMARCOshareholder of→OCEAN AIR TRADING LIMITED
- 1Karen Marie DEMARCOdirector of→OCEAN AIR TRADING LIMITED
- 1Karen Marie DEMARCOshareholder of→OCEAN AIR TRADING LIMITED