SUBJECT-0250.dossier · company · status: active
OL
subject of file

Ocean Star Investment Management Limited

Investment management entity linked to trust structures
Tracked because Investment management entity linked to trust structures · 6 documented connections
Facts on record4
Connections mapped6
Sources cited11
Evidence: 1S 3I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [subsidiary] → company → [subsidiary] → company 937× PATTERN elected official → [donor] → company → [subsidiary] → com... 325× PATTERN person → [employment] → company → [subsidiary] → company 176× PATTERN person → [founder] → company → [subsidiary] → company 94× PATTERN instrument → [subsidiary] → company → [subsidiary] → company 72×
Connection Map
Key Connections
← Pacific Century Group Holdings Limited company
subsidiary
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
← Pacific Century Group company
subsidiary
Ocean Star Investment Management Limited is a subsidiary entity within the Pacific Century Group structure.
Facts (4)
Data Freshness
Ageing Last update: 161d ago · Avg age: 2687d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Ocean Star Investment Management Limited filed filing with the SEC on 2006-12-04. Accession number: N/A.
All Connections (6)
→ The Ocean Unit Trust instrument
affiliation inferential since 2006
Ocean Star Investment Management Limited is likely the investment manager or affiliated entity related to 'The Ocean Unit Trust', given the shared 'Ocean' naming convention.
→ The Starlite Unit Trust instrument
affiliation inferential since 2006
Ocean Star Investment Management Limited is likely the investment manager or affiliated entity related to 'The Starlite Unit Trust', given the shared 'Unit Trust' structure.
← Pacific Century Group company
subsidiary primary since 2006
Ocean Star Investment Management Limited is a subsidiary entity within the Pacific Century Group structure.
common_name_structure inferential since 2005
The entity 'Ocean Star Management Limited' shares a nearly identical name and business structure with 'Ocean Star Investment Management Limited', suggesting they are part of the same corporate group or a legal predecessor.
corporate grouping secondary since 2026
Both entities appear in the known entities list under the Pacific Century Group corporate structure, suggesting membership in a common corporate group.
subsidiary primary since 2003
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
Sources (11)
2026 UNVERIFIED Research: Ocean Star Investment Management Limited — Court records (no results) court_document Processed 📜 Receipt
2004-04-20 ↗ SEC EDGAR: filing — Ocean Star Investment Management Limited (2004-04-20) sec_filing Processed 📜 Receipt
2006-07-18 ↗ SEC EDGAR: filing — Ocean Star Investment Management Limited (2006-07-18) sec_filing Processed 📜 Receipt
2005-04-06 ↗ SEC EDGAR: filing — Ocean Star Investment Management Limited (2005-04-06) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Ocean Star Investment Management Limited not found in opencorporat… claim_flag Processed 📜 Receipt
2006-12-04 ↗ SEC EDGAR: filing — Ocean Star Investment Management Limited (2006-12-04) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Ocean Star Investment Management Limited — Parliamentary records (no r… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Ocean Star Investment Management Limited — Lobbying disclosures (no re… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Ocean Star Investment Management Limited — Corporate registrations (no… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Ocean Star Investment Management Limited — USASpending contracts (no r… contract Processed 📜 Receipt
2006-12-04 ↗ SEC EDGAR: filing — Ocean Star Investment Management Limited (2006-12-04) web_search Processed 📜 Receipt