Name: OCEAN PALACE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN PALACE GROUP LIMITED?

Accepted Answer

In the current sources, OCEAN PALACE GROUP LIMITED is connected to Wang, Dongmei, Wang, Dongmei, Xia, Ming, Xia, Ming, Tan, Jun Yan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN PALACE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEAN PALACE GROUP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN PALACE GROUP LIMITED appear across sources?

Accepted Answer

OCEAN PALACE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

OCEAN PALACE GROUP LIMITED

OWNERSHIP & CONTROL