---
title: "Ocminvestments.ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe5a06a-fe4d-4f82-b64b-ecb4f407cfba
json: https://whiteintel.dev/api/public/dossier/fbe5a06a-fe4d-4f82-b64b-ecb4f407cfba
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ocminvestments.ltd.

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbe5a06a-fe4d-4f82-b64b-ecb4f407cfba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe5a06a-fe4d-4f82-b64b-ecb4f407cfba  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-9fdf0b2a8f280bcea33b314b857ee1488c7f012f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ocminvestments.ltd.**. Human view: https://whiteintel.dev/entity/fbe5a06a-fe4d-4f82-b64b-ecb4f407cfba · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe5a06a-fe4d-4f82-b64b-ecb4f407cfba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._