Name: OCEANE ISTANBUL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEANE ISTANBUL LTD, Company, GB

Question 1

Who owns OCEANE ISTANBUL LTD?

Accepted Answer

In the current sources, OCEANE ISTANBUL LTD is connected to Mr Baris Otluoglu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANE ISTANBUL LTD's risk level?

Accepted Answer

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

Question 3

Where does OCEANE ISTANBUL LTD appear across sources?

Accepted Answer

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

OCEANE ISTANBUL LTD

Ownership & control

Company profile· live · Companies House

OCEANE ISTANBUL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House