Name: OCEAN FUN N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN FUN N.V.?

Accepted Answer

In the current sources, OCEAN FUN N.V. is connected to CORSEN, LAURENS SICKMAN, JANSEN, HIGINIO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN FUN N.V.'s risk level?

Accepted Answer

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

Question 3

Where does OCEAN FUN N.V. appear across sources?

Accepted Answer

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

OCEAN FUN N.V.

OWNERSHIP & CONTROL