Name: OCEAN B.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN B.V., Company, MT

Question 1

Who owns OCEAN B.V.?

Accepted Answer

In the current sources, OCEAN B.V. is connected to ALISTAIR SCHEMBRI, Stravi Management Limited, Stravi Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN B.V.'s risk level?

Accepted Answer

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

Question 3

Where does OCEAN B.V. appear across sources?

Accepted Answer

OCEAN B.V. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OCEAN B.V.

/01Ownership & control

Ownership & control