Name: Oak Line Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oak Line Limited?

Accepted Answer

In the current sources, Oak Line Limited is connected to BOSTON NOMINEES LIMITED, Benedict Worsley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oak Line Limited's risk level?

Accepted Answer

WhiteIntel flags Oak Line Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oak Line Limited appear across sources?

Accepted Answer

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

Oak Line Limited

OWNERSHIP & CONTROL