Name: OAKHAM TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKHAM TRADING LTD?

Accepted Answer

In the current sources, OAKHAM TRADING LTD is connected to Leonid Isakovich, Imperium Nominees Limited, Imperium Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKHAM TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags OAKHAM TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OAKHAM TRADING LTD appear across sources?

Accepted Answer

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

OAKHAM TRADING LTD

OWNERSHIP & CONTROL