Name: OAKS RETAIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKS RETAIL LTD?

Accepted Answer

In the current sources, OAKS RETAIL LTD is connected to Mr Pirasath Santharaja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKS RETAIL LTD's risk level?

Accepted Answer

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

Question 3

Where does OAKS RETAIL LTD appear across sources?

Accepted Answer

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

OAKS RETAIL LTD

OWNERSHIP & CONTROL