Name: OCEAN MARINE SUPPLIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN MARINE SUPPLIES LTD.?

Accepted Answer

In the current sources, OCEAN MARINE SUPPLIES LTD. is connected to HUMPHREY CAROLYN FRANCES, WAITHE-HUMPHREY NICOLAS ARTHUR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN MARINE SUPPLIES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OCEAN MARINE SUPPLIES LTD. appear across sources?

Accepted Answer

OCEAN MARINE SUPPLIES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

OCEAN MARINE SUPPLIES LTD.

OWNERSHIP & CONTROL