Who owns OCEAN SIDE FINANCIAL SERVICES LTD.?

In the current sources, OCEAN SIDE FINANCIAL SERVICES LTD. is connected to Mr. Michael Stylianou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCEAN SIDE FINANCIAL SERVICES LTD.'s risk level?

WhiteIntel flags OCEAN SIDE FINANCIAL SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCEAN SIDE FINANCIAL SERVICES LTD. appear across sources?

OCEAN SIDE FINANCIAL SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

OCEAN SIDE FINANCIAL SERVICES LTD.

Name: OCEAN SIDE FINANCIAL SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN SIDE FINANCIAL SERVICES LTD., Company, CH

OCEAN SIDE FINANCIAL SERVICES LTD. — Swiss company (icij:icijol-10103337). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10103337Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OCEAN SIDE FINANCIAL SERVICES LTD.
- Mr. Michael Stylianou· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OCEAN SIDE FINANCIAL SERVICES LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OCEAN SIDE FINANCIAL SERVICES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OCEAN SIDE FINANCIAL SERVICES LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns OCEAN SIDE FINANCIAL SERVICES LTD.?: In the current sources, OCEAN SIDE FINANCIAL SERVICES LTD. is connected to Mr. Michael Stylianou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCEAN SIDE FINANCIAL SERVICES LTD.'s risk level?: WhiteIntel flags OCEAN SIDE FINANCIAL SERVICES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCEAN SIDE FINANCIAL SERVICES LTD. appear across sources?: OCEAN SIDE FINANCIAL SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEAN SIDE FINANCIAL SERVICES LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OCEAN SIDE FINANCIAL SERVICES LTD. — nothing is disclosed before that.

Claim this record