Name: OCEANNE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANNE LIMITED?

Accepted Answer

In the current sources, OCEANNE LIMITED is connected to Edouard Laure Pozi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANNE LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEANNE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEANNE LIMITED appear across sources?

Accepted Answer

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

OCEANNE LIMITED

OWNERSHIP & CONTROL