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

Question 1

Who owns OCEAN GEM DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, OCEAN GEM DEVELOPMENT LIMITED is connected to ZENG, Manqi, WONG WILSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN GEM DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN GEM DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

OCEAN GEM DEVELOPMENT LIMITED

OWNERSHIP & CONTROL