Name: OCEAN STAR INTERNATIONAL TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN STAR INTERNATIONAL TRADING CO., LTD?

Accepted Answer

In the current sources, OCEAN STAR INTERNATIONAL TRADING CO., LTD is connected to LIU KE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN STAR INTERNATIONAL TRADING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags OCEAN STAR INTERNATIONAL TRADING CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN STAR INTERNATIONAL TRADING CO., LTD appear across sources?

Accepted Answer

OCEAN STAR INTERNATIONAL TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

OCEAN STAR INTERNATIONAL TRADING CO., LTD

OWNERSHIP & CONTROL