Name: OXREKA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OXREKA LIMITED?

Accepted Answer

In the current sources, OXREKA LIMITED is connected to Mr Quoc Tuan Ly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OXREKA LIMITED's risk level?

Accepted Answer

WhiteIntel flags OXREKA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OXREKA LIMITED appear across sources?

Accepted Answer

OXREKA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OXREKA LIMITED

OWNERSHIP & CONTROL