Name: OCEAN EAGLES TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCEAN EAGLES TRADING LIMITED, Company, GB

Question 1

Who owns OCEAN EAGLES TRADING LIMITED?

Accepted Answer

In the current sources, OCEAN EAGLES TRADING LIMITED is connected to Ms Eliza Abesadze, Ms Eliza Abesadze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN EAGLES TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags OCEAN EAGLES TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OCEAN EAGLES TRADING LIMITED appear across sources?

Accepted Answer

OCEAN EAGLES TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OCEAN EAGLES TRADING LIMITED

/01Ownership & control

Ownership & control