Name: OAKE BRANCH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKE BRANCH LIMITED?

Accepted Answer

In the current sources, OAKE BRANCH LIMITED is connected to Malcolm John Swindon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKE BRANCH LIMITED's risk level?

Accepted Answer

WhiteIntel flags OAKE BRANCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OAKE BRANCH LIMITED appear across sources?

Accepted Answer

OAKE BRANCH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OAKE BRANCH LIMITED

OWNERSHIP & CONTROL