Who owns Oakleigh Capital Limited?

No ownership or control links for Oakleigh Capital Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Oakleigh Capital Limited's risk level?

WhiteIntel flags Oakleigh Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Oakleigh Capital Limited appear across sources?

Oakleigh Capital Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

Oakleigh Capital Limited

Name: Oakleigh Capital Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Oakleigh Capital Limited, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

Oakleigh Capital Limited is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Oakleigh Capital Limited
- INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED· shareholder of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INDUSTRIAL SHIPPING SUPPLIES VEGA MARINE LIMITED

MARIO DUCAsecretary of
CLARIS CAPITAL LTDshareholder of
DIRECTA MANAGEMENT LTDdirector of
DIRECTA MANAGEMENT LTDlegal representative of
CIRO TORTORELLAdirector of
CIRO TORTORELLAlegal representative of
LUCA STEFANELdirector of
LUCA STEFANELlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Oakleigh Capital Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…