Name: OZEBIZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OZEBIZ LIMITED?

Accepted Answer

In the current sources, OZEBIZ LIMITED is connected to Mr Jialiang Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OZEBIZ LIMITED's risk level?

Accepted Answer

WhiteIntel flags OZEBIZ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OZEBIZ LIMITED appear across sources?

Accepted Answer

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

OZEBIZ LIMITED

OWNERSHIP & CONTROL