---
title: "OCEAN LEONID INVESTMENTS LTD أوشن ليونيد إنفستمنتس ليميتد — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89bbe445-c572-5aea-9155-65db44f34bf4
json: https://whiteintel.dev/api/public/dossier/89bbe445-c572-5aea-9155-65db44f34bf4
identifier: ofac:54863
risk: High
source: WhiteIntel corporate-ownership graph
---

# OCEAN LEONID INVESTMENTS LTD أوشن ليونيد إنفستمنتس ليميتد

**Type:** Organization  
**Identifier:** `ofac:54863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/89bbe445-c572-5aea-9155-65db44f34bf4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89bbe445-c572-5aea-9155-65db44f34bf4  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: OCEAN LEONID INVESTMENTS LTD أوشن ليونيد إنفستمنتس ليميتد

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN LEONID INVESTMENTS LTD أوشن ليونيد إنفستمنتس ليميتد**. Human view: https://whiteintel.dev/entity/89bbe445-c572-5aea-9155-65db44f34bf4 · Structured JSON: https://whiteintel.dev/api/public/dossier/89bbe445-c572-5aea-9155-65db44f34bf4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._