Name: IS OCEANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IS OCEANS LTD?

Accepted Answer

In the current sources, IS OCEANS LTD is connected to Mr Imran Aiyub Vaid, Mr Suhail Vaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IS OCEANS LTD's risk level?

Accepted Answer

WhiteIntel flags IS OCEANS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IS OCEANS LTD appear across sources?

Accepted Answer

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

IS OCEANS LTD

OWNERSHIP & CONTROL