Name: Ocean Plaza ManagementLimited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean Plaza ManagementLimited?

Accepted Answer

In the current sources, Ocean Plaza ManagementLimited is connected to Main Secretarial Services Limited, ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean Plaza ManagementLimited's risk level?

Accepted Answer

WhiteIntel flags Ocean Plaza ManagementLimited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean Plaza ManagementLimited appear across sources?

Accepted Answer

Ocean Plaza ManagementLimited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Ocean Plaza ManagementLimited

OWNERSHIP & CONTROL