Name: OASIS NEW ENTERPRISES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OASIS NEW ENTERPRISES LTD.?

Accepted Answer

In the current sources, OASIS NEW ENTERPRISES LTD. is connected to THE BEARER, THE BEARER, Audina Management Services Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OASIS NEW ENTERPRISES LTD.'s risk level?

Accepted Answer

WhiteIntel flags OASIS NEW ENTERPRISES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OASIS NEW ENTERPRISES LTD. appear across sources?

Accepted Answer

OASIS NEW ENTERPRISES LTD. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

OASIS NEW ENTERPRISES LTD.

OWNERSHIP & CONTROL