Name: OCEANA INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEANA INVESTMENT LTD.?

Accepted Answer

In the current sources, OCEANA INVESTMENT LTD. is connected to LUCIANO EDUARDO GUASTI GONZALEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEANA INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does OCEANA INVESTMENT LTD. appear across sources?

Accepted Answer

OCEANA INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

OCEANA INVESTMENT LTD.

OWNERSHIP & CONTROL