---
title: "PREAKOAKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7524e42c-0bf3-5dc3-99df-7dbd3358e762
json: https://whiteintel.dev/api/public/dossier/7524e42c-0bf3-5dc3-99df-7dbd3358e762
identifier: icij:icijol-10121484
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# PREAKOAKS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10121484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7524e42c-0bf3-5dc3-99df-7dbd3358e762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7524e42c-0bf3-5dc3-99df-7dbd3358e762  

## Ownership & control

### Owners / controllers

- **APEX NOMINESS 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd765252-ca36-51ce-acca-b57900ea30e1
- **Apex Trust Company Limited (ex IMT Fiduciary Services Limited)** (shareholder of) — https://whiteintel.dev/entity/219d0862-298b-5e37-ad2a-0b2124f4e7a8
- **Taonga re Maori Covenant 2097** (shareholder of) — https://whiteintel.dev/entity/7bba84b0-9b46-5816-b6ab-117333114a3f
- **Apex Nomimees 2 Limited** (shareholder of) — https://whiteintel.dev/entity/9e994827-170c-58d9-beaa-39c4b5f14068
- **Taonga re Maori Covenant 2119** (shareholder of) — https://whiteintel.dev/entity/be407fa7-7128-5011-8853-331c2b7be016
- **Taonga re Maori Covenant 2098** (shareholder of) — https://whiteintel.dev/entity/c0873818-b973-5d17-9800-a7221c4c4ec7

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

A **6-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)

**6** 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/10121484

## 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 **PREAKOAKS LIMITED** — https://whiteintel.dev/entity/7524e42c-0bf3-5dc3-99df-7dbd3358e762 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PREAKOAKS LIMITED**. Human view: https://whiteintel.dev/entity/7524e42c-0bf3-5dc3-99df-7dbd3358e762 · Structured JSON: https://whiteintel.dev/api/public/dossier/7524e42c-0bf3-5dc3-99df-7dbd3358e762._

_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"._