Name: OAKLAND SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKLAND SHIPPING LIMITED?

Accepted Answer

In the current sources, OAKLAND SHIPPING LIMITED is connected to GALESTRO INVESTMENTS INC., RUBIANO HOLDINGS INC., HAZEL FINANCE INC., RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKLAND SHIPPING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OAKLAND SHIPPING LIMITED appear across sources?

Accepted Answer

OAKLAND SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

OAKLAND SHIPPING LIMITED

OWNERSHIP & CONTROL