Name: Blue Ocean Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Blue Ocean Corporation?

Accepted Answer

In the current sources, Blue Ocean Corporation is connected to De Armas Silva - Martin Antonio, De Armas Silva - Andres Onofre, De Armas Silva - Armando Rafael, Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Blue Ocean Corporation's risk level?

Accepted Answer

WhiteIntel flags Blue Ocean Corporation as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Blue Ocean Corporation appear across sources?

Accepted Answer

Blue Ocean Corporation is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Blue Ocean Corporation

OWNERSHIP & CONTROL