Name: THE ORACLE GROUP CIC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ORACLE GROUP CIC?

Accepted Answer

In the current sources, THE ORACLE GROUP CIC is connected to Mr Rayan Malik Faruq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ORACLE GROUP CIC's risk level?

Accepted Answer

WhiteIntel flags THE ORACLE GROUP CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE ORACLE GROUP CIC appear across sources?

Accepted Answer

THE ORACLE GROUP CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE ORACLE GROUP CIC

OWNERSHIP & CONTROL