Name: OAKFIELD GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OAKFIELD GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, OAKFIELD GROUP HOLDINGS LIMITED is connected to Mr Hootan Ahmadi, Ms Nicola Ann Ahmadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OAKFIELD GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OAKFIELD GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

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

OAKFIELD GROUP HOLDINGS LIMITED

OWNERSHIP & CONTROL