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

Question 1

Who owns OCEAN WORLD DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, OCEAN WORLD DEVELOPMENT LIMITED is connected to Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN WORLD DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN WORLD DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

OCEAN WORLD DEVELOPMENT LIMITED

OWNERSHIP & CONTROL