---
title: "Oakland Resources Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e
json: https://whiteintel.dev/api/public/dossier/724817f5-c8ca-5db4-baaa-064456f41e5e
identifier: icij:icijol-192248
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oakland Resources Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-192248`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/724817f5-c8ca-5db4-baaa-064456f41e5e  

## Ownership & control

### Owners / controllers

- **Orient Investments Limited** (shareholder of) — https://whiteintel.dev/entity/45dfa639-b603-536c-b31c-e9cbc4ced33d
- **BNP Jersey Nominee Company Limited** (shareholder of) — https://whiteintel.dev/entity/7db78d22-f8d4-5ba8-b010-46dd200c4b9f

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

A **8-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)

**7** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/192248

## 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 **Oakland Resources Limited** — https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oakland Resources Limited**. Human view: https://whiteintel.dev/entity/724817f5-c8ca-5db4-baaa-064456f41e5e · Structured JSON: https://whiteintel.dev/api/public/dossier/724817f5-c8ca-5db4-baaa-064456f41e5e._

_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"._