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

Question 1

Who owns OCEAN CITY TRADING LIMITED?

Accepted Answer

In the current sources, OCEAN CITY TRADING LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED, HSBC INTERNATIONAL TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN CITY TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN CITY TRADING LIMITED appear across sources?

Accepted Answer

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

OCEAN CITY TRADING LIMITED

OWNERSHIP & CONTROL