Name: Oak Trustees (Jersey) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oak Trustees (Jersey) Limited?

Accepted Answer

In the current sources, Oak Trustees (Jersey) Limited is connected to Massimo Fantechi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oak Trustees (Jersey) Limited's risk level?

Accepted Answer

WhiteIntel flags Oak Trustees (Jersey) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oak Trustees (Jersey) Limited appear across sources?

Accepted Answer

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

Oak Trustees (Jersey) Limited

OWNERSHIP & CONTROL