Name: Ocean International Industrial Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean International Industrial Ltd.?

Accepted Answer

In the current sources, Ocean International Industrial Ltd. is connected to WU, AN-NE, WU, AN-NE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean International Industrial Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Ocean International Industrial Ltd. appear across sources?

Accepted Answer

Ocean International Industrial Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Ocean International Industrial Ltd.

OWNERSHIP & CONTROL