Name: OCEAN PEARL LOSSIEMOUTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN PEARL LOSSIEMOUTH LIMITED?

Accepted Answer

In the current sources, OCEAN PEARL LOSSIEMOUTH LIMITED is connected to Mrs Jenny Yuk Ying Leung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN PEARL LOSSIEMOUTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN PEARL LOSSIEMOUTH LIMITED appear across sources?

Accepted Answer

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

OCEAN PEARL LOSSIEMOUTH LIMITED

OWNERSHIP & CONTROL