Name: OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED?

Accepted Answer

In the current sources, OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED is connected to Mr Gerald Marcus, Mr Loganathan Apputhurai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED appear across sources?

Accepted Answer

OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OAKS LANE (ILFORD) MANAGEMENT CO. LIMITED

OWNERSHIP & CONTROL