Name: OAKWOOD CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKWOOD CORPORATE SERVICES LIMITED?

Accepted Answer

In the current sources, OAKWOOD CORPORATE SERVICES LIMITED is connected to Muriel Shona Thorne, Mr Michael Paul Harris, OAKWOOD TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKWOOD CORPORATE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OAKWOOD CORPORATE SERVICES LIMITED appear across sources?

Accepted Answer

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

OAKWOOD CORPORATE SERVICES LIMITED

OWNERSHIP & CONTROL