Name: OCEANA SUBSEA ENGINEERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANA SUBSEA ENGINEERING LTD?

Accepted Answer

In the current sources, OCEANA SUBSEA ENGINEERING LTD is connected to Mr Gad Habiby, Mr Scott Freeland. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANA SUBSEA ENGINEERING LTD's risk level?

Accepted Answer

WhiteIntel flags OCEANA SUBSEA ENGINEERING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEANA SUBSEA ENGINEERING LTD appear across sources?

Accepted Answer

OCEANA SUBSEA ENGINEERING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCEANA SUBSEA ENGINEERING LTD

OWNERSHIP & CONTROL