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Ocean Line Holdings Ltd

Registered address: Suite 2101, 21/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong
Sector: Ship Operator
Country: Hong Kong

Ocean Line Holdings Ltd (hereafter referred to as OLH) is a private limited company that was incorporated in Hong Kong, in August 1994. The subject company was founded and is still owned by husband and wife team of Mr Kwai Sze Hoi (60%) and Mrs Cheung Wai Fung (40%). It...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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