- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
As trustee of the Oak Trust
As trustee of the Oak Trust — company (icij:icijol-122648). Offshore exposure upstream, UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- As trustee of the Oak Trust
- Managecorp Limited as Trustee of B K Trust· Nominee Shareholder of
- As trustee of the Oak Trust
- BlueNote Investments Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for As trustee of the Oak Trust — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on As trustee of the Oak Trust, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BlueNote Investments Inc.Also holds roles at 5 other companies
- Portcullis Trust (BVI) Limited as trusteeshareholder of
- Portcullis Nominees (BVI) Limitedshareholder of
- Sherper Limitedsecretary of
- Managecorp Limited as Trustee of B K TrustAlso holds roles at 4 other companies
- Orient List Ltdshareholder of
- BlueNote Investments Inc.shareholder of
- The Oak Trusttrustee of trust of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns As trustee of the Oak Trust?
- What is As trustee of the Oak Trust's risk level?
- Where does As trustee of the Oak Trust appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for As trustee of the Oak Trust — nothing is disclosed before that.