Name: GLOBAL OCEAR INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL OCEAR INVESTMENTS LTD.?

Accepted Answer

In the current sources, GLOBAL OCEAR INVESTMENTS LTD. is connected to Jonel ANTERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL OCEAR INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags GLOBAL OCEAR INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL OCEAR INVESTMENTS LTD. appear across sources?

Accepted Answer

GLOBAL OCEAR INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLOBAL OCEAR INVESTMENTS LTD.

OWNERSHIP & CONTROL