Name: OAKWOOD (DERBY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKWOOD (DERBY) LIMITED?

Accepted Answer

In the current sources, OAKWOOD (DERBY) LIMITED is connected to Mr Shi Yong Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKWOOD (DERBY) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OAKWOOD (DERBY) LIMITED appear across sources?

Accepted Answer

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

OAKWOOD (DERBY) LIMITED

OWNERSHIP & CONTROL