Name: BARRY OCEAN DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARRY OCEAN DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, BARRY OCEAN DEVELOPMENT LIMITED is connected to KEVIN FRANCIS SIMONE, SHEILA BAT-OG SIMONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARRY OCEAN DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BARRY OCEAN DEVELOPMENT LIMITED appear across sources?

Accepted Answer

BARRY OCEAN DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BARRY OCEAN DEVELOPMENT LIMITED

OWNERSHIP & CONTROL