SUBJECT-0251.dossier · instrument · status: active
TT
subject of file

The Ocean Unit Trust

Trust structure used in Richard Li's share ownership arrangements
Tracked because Trust structure used in Richard Li's share ownership arrangements · 7 documented connections
Facts on record1
Connections mapped7
Sources cited10
✦ Thin coverage gap +14 connected to 7 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 1768× PATTERN person → [regulatory filing] → government agency → [regul... 1377× PATTERN government agency → [regulatory filing] → government agen... 510× PATTERN company → [oversight] → government agency → [regulatory f... 391× PATTERN organization → [regulatory filing] → government agency → ... 391×
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.
→ Securities and Exchange Commission government agency
regulatory_filing
The Ocean Unit Trust filed a filing with the SEC on 2004-04-20, as documented in the provided facts.
← Pacific Century Group company
subsidiary
The Ocean Unit Trust is a unit trust entity within the Pacific Century Group structure.
← Richard Li person
transferred_assets_to
Trust structure for share ownership
← Ocean Star Management Limited company
trustee
Serves as trustee for trust structures
Facts (1)
Data Freshness
Stale Last update: 187d ago · Avg age: 3688d
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 The Ocean Unit Trust filed filing with the SEC on 2004-04-20. Accession number: N/A.
All Connections (7)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2004
The Ocean Unit Trust filed a filing with the SEC on 2004-04-20, as documented in the provided facts.
← Richard Li person
transferred_assets_to confirmed
Trust structure for share ownership
trustee confirmed
Serves as trustee for trust structures
← Pacific Century Group company
subsidiary primary since 2006
The Ocean Unit Trust is a unit trust entity within the Pacific Century Group structure.
← The Starlite Unit Trust instrument
related corporate entity inferential since 2004
The Starlite Unit Trust and The Ocean Unit Trust appear as unit trusts listed in sequence within the same database, suggesting a possible common trustee, administrator, or corporate structure. Both are listed among a large set of Pacific Century Group-related entities.
subsidiary primary since 2003
Listed as a related entity within the Pacific Century Group structure alongside Pacific Century Group Holdings Limited.
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.
Sources (10)
2026 UNVERIFIED Research: The Ocean Unit Trust — USASpending contracts (no results) contract Processed 📜 Receipt
2005-04-06 ↗ SEC EDGAR: filing — The Ocean Unit Trust (2005-04-06) sec_filing Processed 📜 Receipt
2006-07-18 ↗ SEC EDGAR: filing — The Ocean Unit Trust (2006-07-18) sec_filing Processed 📜 Receipt
2006-12-04 ↗ SEC EDGAR: filing — The Ocean Unit Trust (2006-12-04) sec_filing Processed 📜 Receipt
2004-04-20 ↗ SEC EDGAR: filing — The Ocean Unit Trust (2004-04-20) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: The Ocean Unit Trust — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: The Ocean Unit Trust — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: The Ocean Unit Trust — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: The Ocean Unit Trust — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2004-04-20 ↗ SEC EDGAR: filing — The Ocean Unit Trust (2004-04-20) web_search Processed 📜 Receipt