Name: OKSWIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OKSWIN LIMITED?

Accepted Answer

In the current sources, OKSWIN LIMITED is connected to James Alexander Jen Tung Liu, Shoman Omar, Aysha Shoman, OS Investments Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OKSWIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OKSWIN LIMITED appear across sources?

Accepted Answer

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

OKSWIN LIMITED

OWNERSHIP & CONTROL