Name: OCEAN CITY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN CITY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, OCEAN CITY INVESTMENTS LIMITED is connected to Mr Kevin Patrick Victory, Mr John Michael Victory. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN CITY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN CITY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

OCEAN CITY INVESTMENTS LIMITED

OWNERSHIP & CONTROL