Name: Oak Trust (Guernsey) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oak Trust (Guernsey) Limited?

Accepted Answer

In the current sources, Oak Trust (Guernsey) Limited is connected to Yin Kam Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oak Trust (Guernsey) Limited's risk level?

Accepted Answer

WhiteIntel flags Oak Trust (Guernsey) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oak Trust (Guernsey) Limited appear across sources?

Accepted Answer

Oak Trust (Guernsey) Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Oak Trust (Guernsey) Limited

OWNERSHIP & CONTROL