Name: OAK NO.3 MORTGAGE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAK NO.3 MORTGAGE HOLDINGS LIMITED?

Accepted Answer

In the current sources, OAK NO.3 MORTGAGE HOLDINGS LIMITED is connected to MAPLES FIDUCIARY SERVICES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAK NO.3 MORTGAGE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags OAK NO.3 MORTGAGE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OAK NO.3 MORTGAGE HOLDINGS LIMITED appear across sources?

Accepted Answer

OAK NO.3 MORTGAGE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OAK NO.3 MORTGAGE HOLDINGS LIMITED

OWNERSHIP & CONTROL