Name: OAK HOUSE CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAK HOUSE CONSULTANTS LIMITED?

Accepted Answer

In the current sources, OAK HOUSE CONSULTANTS LIMITED is connected to Mr Jeffrey Kevin Pepper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAK HOUSE CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OAK HOUSE CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

OAK HOUSE CONSULTANTS LIMITED

OWNERSHIP & CONTROL