Name: OCEANIS PROPERTIES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANIS PROPERTIES HOLDINGS LIMITED?

Accepted Answer

In the current sources, OCEANIS PROPERTIES HOLDINGS LIMITED is connected to ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, A M INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANIS PROPERTIES HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEANIS PROPERTIES HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEANIS PROPERTIES HOLDINGS LIMITED appear across sources?

Accepted Answer

OCEANIS PROPERTIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCEANIS PROPERTIES HOLDINGS LIMITED

OWNERSHIP & CONTROL