Name: OYAKIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OYAKIN LTD?

Accepted Answer

In the current sources, OYAKIN LTD is connected to Mr Osama Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OYAKIN LTD's risk level?

Accepted Answer

WhiteIntel flags OYAKIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OYAKIN LTD appear across sources?

Accepted Answer

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

OYAKIN LTD

OWNERSHIP & CONTROL