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

Question 1

Who owns CYBER OCEAN GROUP LIMITED?

Accepted Answer

In the current sources, CYBER OCEAN GROUP LIMITED is connected to Tsun Sin Man Samuel, Tsun Sin Man Samuel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CYBER OCEAN GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CYBER OCEAN GROUP LIMITED appear across sources?

Accepted Answer

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

CYBER OCEAN GROUP LIMITED

OWNERSHIP & CONTROL