Name: OCEAN LAND LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN LAND LTD.?

Accepted Answer

In the current sources, OCEAN LAND LTD. is connected to MOSSFON SUBSCRIBERS LTD., EMMANUEL MILET. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN LAND LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OCEAN LAND LTD. appear across sources?

Accepted Answer

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

OCEAN LAND LTD.

OWNERSHIP & CONTROL