Name: OCEANWAVE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANWAVE ESTATES LIMITED?

Accepted Answer

In the current sources, OCEANWAVE ESTATES LIMITED is connected to MANNANIN SHAREHOLDERS LTD, ANGLORE S.A.R.L., Dr. Ayoob Moosa Bux. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANWAVE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEANWAVE ESTATES LIMITED appear across sources?

Accepted Answer

OCEANWAVE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

OCEANWAVE ESTATES LIMITED

OWNERSHIP & CONTROL