Name: OCEAN DRIVE MANAGEMENT GROUP INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN DRIVE MANAGEMENT GROUP INC.?

Accepted Answer

In the current sources, OCEAN DRIVE MANAGEMENT GROUP INC. is connected to HARRIS ANDREW PHILIP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN DRIVE MANAGEMENT GROUP INC.'s risk level?

Accepted Answer

WhiteIntel flags OCEAN DRIVE MANAGEMENT GROUP INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN DRIVE MANAGEMENT GROUP INC. appear across sources?

Accepted Answer

OCEAN DRIVE MANAGEMENT GROUP INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OCEAN DRIVE MANAGEMENT GROUP INC.

OWNERSHIP & CONTROL