Name: OCEANLINK UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANLINK UK LTD?

Accepted Answer

In the current sources, OCEANLINK UK LTD is connected to Mr Maytham Zaini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANLINK UK LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEANLINK UK LTD appear across sources?

Accepted Answer

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

OCEANLINK UK LTD

OWNERSHIP & CONTROL