Name: OCEAN FRESH WATER HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN FRESH WATER HOLDING LIMITED?

Accepted Answer

In the current sources, OCEAN FRESH WATER HOLDING LIMITED is connected to REGIS ALAIN DANIEL EUGENE REVILLIOD, REGIS ALAIN DANIEL EUGENE REVILLIOD, REGIS ALAIN DANIEL EUGENE REVILLIOD, CEDRIC MIFSUD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN FRESH WATER HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN FRESH WATER HOLDING LIMITED appear across sources?

Accepted Answer

OCEAN FRESH WATER HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCEAN FRESH WATER HOLDING LIMITED

OWNERSHIP & CONTROL