---
title: "THE OAK TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5935af20-0cb8-55c5-9cc9-1102d260b7ca
json: https://whiteintel.dev/api/public/dossier/5935af20-0cb8-55c5-9cc9-1102d260b7ca
identifier: lei:213800CY2E4BZX9GD815
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE OAK TRUST

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:213800CY2E4BZX9GD815`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5935af20-0cb8-55c5-9cc9-1102d260b7ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5935af20-0cb8-55c5-9cc9-1102d260b7ca  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **The Oak Trust** — ICIJ Offshore Leaks · `icij:icijol-82015146` — https://whiteintel.dev/entity/5ae3e904-6a65-5ff5-aace-525de435ebd4
- **THE OAK TRUST** — GLEIF · `lei:21380024G6GQI1YXPA72` — https://whiteintel.dev/entity/20b0ce4c-28f7-545c-8d63-0125da2826a6
- **THE OAK TRUST** — GLEIF · `lei:213800SDO6OZQEXSJD06` — https://whiteintel.dev/entity/f75ba21d-78e1-5444-ad88-e3819061d1bf

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800CY2E4BZX9GD815

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE OAK TRUST** — https://whiteintel.dev/entity/5935af20-0cb8-55c5-9cc9-1102d260b7ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE OAK TRUST**. Human view: https://whiteintel.dev/entity/5935af20-0cb8-55c5-9cc9-1102d260b7ca · Structured JSON: https://whiteintel.dev/api/public/dossier/5935af20-0cb8-55c5-9cc9-1102d260b7ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._