Name: Oak City Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Oak City Holdings Limited?

Accepted Answer

In the current sources, Oak City Holdings Limited is connected to Mr Gerard Paul Diamond, Mr Niall Thomas Diamond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Oak City Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Oak City Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Oak City Holdings Limited appear across sources?

Accepted Answer

Oak City Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Oak City Holdings Limited

OWNERSHIP & CONTROL