Name: UNIQUE OCEAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIQUE OCEAN LIMITED?

Accepted Answer

In the current sources, UNIQUE OCEAN LIMITED is connected to Portcullis TrustNet (Samoa) Limited, KUO-TAI, CHEN, KUO-TAI, CHEN, KUO-TAI, CHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIQUE OCEAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIQUE OCEAN LIMITED appear across sources?

Accepted Answer

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

UNIQUE OCEAN LIMITED

OWNERSHIP & CONTROL