Name: OAKLEY HOUSE PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKLEY HOUSE PROPERTIES LTD?

Accepted Answer

In the current sources, OAKLEY HOUSE PROPERTIES LTD is connected to Mrs Alisha Sulliman, Miss Alisha Sulliman, Ms Sabrina Sulliman, Ms Kamla Sumbhoolaul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKLEY HOUSE PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags OAKLEY HOUSE PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OAKLEY HOUSE PROPERTIES LTD appear across sources?

Accepted Answer

OAKLEY HOUSE PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OAKLEY HOUSE PROPERTIES LTD

OWNERSHIP & CONTROL