Name: OAKLEIGH HOUSE DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKLEIGH HOUSE DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, OAKLEIGH HOUSE DEVELOPMENTS LIMITED is connected to Ms Jacinta Su-Jen Yap, Mrs Chee Chew Yap. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKLEIGH HOUSE DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OAKLEIGH HOUSE DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

OAKLEIGH HOUSE DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL