Who owns OAKFIELD NOMINEES LIMITED?

No ownership or control links for OAKFIELD NOMINEES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OAKFIELD NOMINEES LIMITED's risk level?

WhiteIntel flags OAKFIELD NOMINEES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKFIELD NOMINEES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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OAKFIELD NOMINEES LIMITED

Name: OAKFIELD NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKFIELD NOMINEES LIMITED, Organization, IM

Medium

OrganizationIM

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Medium

Risk

OAKFIELD NOMINEES LIMITED is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OAKFIELD NOMINEES LIMITED
- M N S HOLDINGS LIMITED· shareholder of
- BEARING SUPPLIES LIMITED· shareholder of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M N S HOLDINGS LIMITED

C.C.S. DIRECTORS LIMITEDshareholder of
C.C.S. CORPORATE SERVICES LIMITEDshareholder of
MOSSACK FONSECA & CO (B.V.I.) LTDshareholder of
CROWN MANAGEMENT LIMITEDshareholder of

BEARING SUPPLIES LIMITED

C.C.S. DIRECTORS LIMITEDshareholder of
THE MSN FOUNDATIONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKFIELD NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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