Name: OCEANWAY HOSPITALITY EDGEWARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANWAY HOSPITALITY EDGEWARE LTD?

Accepted Answer

In the current sources, OCEANWAY HOSPITALITY EDGEWARE LTD is connected to Mr Khurram Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANWAY HOSPITALITY EDGEWARE LTD's risk level?

Accepted Answer

WhiteIntel flags OCEANWAY HOSPITALITY EDGEWARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEANWAY HOSPITALITY EDGEWARE LTD appear across sources?

Accepted Answer

OCEANWAY HOSPITALITY EDGEWARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCEANWAY HOSPITALITY EDGEWARE LTD

OWNERSHIP & CONTROL