---
title: "Oak Topco Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb2e2445-9b6c-5d2f-b00a-d366f391129d
json: https://whiteintel.dev/api/public/dossier/cb2e2445-9b6c-5d2f-b00a-d366f391129d
identifier: icij:icijol-82021381
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oak Topco Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021381`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb2e2445-9b6c-5d2f-b00a-d366f391129d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb2e2445-9b6c-5d2f-b00a-d366f391129d  

## Ownership & control

### Owners / controllers

- **Darbara Limited - Isle of Man** (shareholder of) — https://whiteintel.dev/entity/29fc2d22-285f-5b85-a74c-8ad2e13efbd4
- **Oak Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/8b1b443e-5da1-5f1b-8959-ac3e7fd31f57
- **Ackers - Vicky** (shareholder of) — https://whiteintel.dev/entity/3ca2c3fe-226b-5102-b57d-67918c0b5ede
- **Aldford Street Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4b433ac1-df8b-58a4-868c-0e56af15a592
- **Blackburne - Alan** (shareholder of) — https://whiteintel.dev/entity/bd5cdaf1-dd5c-5475-baa0-6d4cd51704d2
- **Brogden - Alistair** (shareholder of) — https://whiteintel.dev/entity/90228f2c-d5bd-5791-ac2b-bb883513cfab
- **Chadwick - Neil** (shareholder of) — https://whiteintel.dev/entity/97314599-0806-5e10-ada7-c9eb53175381
- **Christie - Cameron** (shareholder of) — https://whiteintel.dev/entity/805f4299-9d9a-5306-ae30-76a98c7b3459
- **Crellin - Michael Vincent** (shareholder of) — https://whiteintel.dev/entity/6efc6e9d-41e6-5537-ab4e-366263963ebf
- **Dawson - Cathy** (shareholder of) — https://whiteintel.dev/entity/eb314d56-2bdc-51bb-b286-850eed52885b
- **Gerrard - Richard** (shareholder of) — https://whiteintel.dev/entity/74fbe2a2-0209-5d36-9dbc-390db0093162
- **Gervais - David** (shareholder of) — https://whiteintel.dev/entity/bc52ddb9-842f-5fb6-b15f-02b756e60962
- **Hall - Natalie** (shareholder of) — https://whiteintel.dev/entity/86e385fa-f9ea-5bda-9e50-181e5a0463c5
- **Kelly - Terry** (shareholder of) — https://whiteintel.dev/entity/5b0185a3-7664-5768-8b52-544352e837f9
- **Kneeshaw - David Quinnell** (shareholder of) — https://whiteintel.dev/entity/4cb1d998-6979-5628-8a6c-0f947a73232a
- **Knipe - Sarah** (shareholder of) — https://whiteintel.dev/entity/2543afbd-3456-5819-86fb-9a458aa72762
- **Lyon - Derek** (shareholder of) — https://whiteintel.dev/entity/b4a03cbb-4410-533a-8e6e-262f11f4bed6
- **McKenzie - Nadja** (shareholder of) — https://whiteintel.dev/entity/b898c9ea-7c23-5bc9-9821-0651d020a30e
- **Orwin - Robert** (shareholder of) — https://whiteintel.dev/entity/85112b82-db34-5468-a8d1-8ce1c1478032
- **Pack - Simon Robert** (shareholder of) — https://whiteintel.dev/entity/f12e1134-e092-578a-8b2b-554cb5e0aaee
- **Regal Luxembourg S.a.r.l** (shareholder of) — https://whiteintel.dev/entity/428f3aa2-e5ed-5a99-a019-1d2378ea17b1
- **Roer - Alastair** (shareholder of) — https://whiteintel.dev/entity/ddf58815-af28-56de-b031-ecef5125919c
- **Shilcock - Stuart** (shareholder of) — https://whiteintel.dev/entity/f920961c-85b9-5aad-a1ac-fd0d4960adf7
- **Shopland - Colin** (shareholder of) — https://whiteintel.dev/entity/6b000044-8287-535a-95f2-f3466c2e027a
- **Spies - Lars** (shareholder of) — https://whiteintel.dev/entity/559716ac-556e-5f33-abb9-4be6bc7d3123
- **Wadsworth - Richard** (shareholder of) — https://whiteintel.dev/entity/847dab9f-a7ca-541e-b40d-2a44767a89d2
- **Williams - Denzil** (shareholder of) — https://whiteintel.dev/entity/d2d7826e-1a84-584e-8f2c-9b7dd1a53ed1
- **Wilson - Karen** (shareholder of) — https://whiteintel.dev/entity/8d8f0d7d-561e-59ff-8b78-1d8d0e4951c5

### UBO chain (walk to the ultimate owner)

A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**21** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021381

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oak Topco Limited**. Human view: https://whiteintel.dev/entity/cb2e2445-9b6c-5d2f-b00a-d366f391129d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb2e2445-9b6c-5d2f-b00a-d366f391129d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._