Name: OCEAN CITY (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN CITY (UK) LIMITED?

Accepted Answer

In the current sources, OCEAN CITY (UK) LIMITED is connected to Mr Tak Man Cheung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN CITY (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEAN CITY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN CITY (UK) LIMITED appear across sources?

Accepted Answer

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

OCEAN CITY (UK) LIMITED

OWNERSHIP & CONTROL