Who owns OAKMARGRA INVESTMENT GROUP LTD?

In the current sources, OAKMARGRA INVESTMENT GROUP LTD is connected to Mrs Tricia Leanne White, Mr Brandon George White, Mr Brandon George White, Mrs Tricia Leanne White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKMARGRA INVESTMENT GROUP LTD's risk level?

WhiteIntel flags OAKMARGRA INVESTMENT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKMARGRA INVESTMENT GROUP LTD appear across sources?

OAKMARGRA INVESTMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OAKMARGRA INVESTMENT GROUP LTD

Name: OAKMARGRA INVESTMENT GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKMARGRA INVESTMENT GROUP LTD, Company, GB

OAKMARGRA INVESTMENT GROUP LTD — active UK company, incorporated 2019 (oo:GB-COH-12041102). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-12041102Inc. 10 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-10
Legal form: ltd
Activity: 62012, 68209
Registered office: The Future Works, 2 Brunel Way, Slough, Berkshire, SL1 1XL

/02

Also appears in

Oakmargra Investment Group Ltd · psc:2bjw0-x2cbkFz18TDqyaXfYlq98

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

OAKMARGRA INVESTMENT GROUP LTD
- Mrs Tricia Leanne White· beneficial owner100%· via OpenOwnership
- Mr Brandon George White· beneficial owner75%· via OpenOwnership
- Mr Brandon George White· beneficial owner62.5%· via CH PSC
- Mrs Tricia Leanne White· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 OAKMARGRA INVESTMENT GROUP LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 12041102
Status: active
Type: ltd
Incorporated: 2019-06-10
Registered office: The Future Works, 2 Brunel Way, Slough, Berkshire, SL1 1XL
SIC: 62012, 68209

/05

People & control

2 parties · 1 current

Every 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.

●
WHITE, Brandon George
- director · British · appointed 2023-02-24 · Companies House
- individual PSC · 50–75% shares · since 2024-09-01 · CH · PSC register
●
WHITE, Tricia Leanne
- director · British · appointed 2019-06-10 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2024-09-01 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OAKMARGRA INVESTMENT GROUP LTD?: In the current sources, OAKMARGRA INVESTMENT GROUP LTD is connected to Mrs Tricia Leanne White, Mr Brandon George White, Mr Brandon George White, Mrs Tricia Leanne White. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKMARGRA INVESTMENT GROUP LTD's risk level?: WhiteIntel flags OAKMARGRA INVESTMENT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKMARGRA INVESTMENT GROUP LTD appear across sources?: OAKMARGRA INVESTMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKMARGRA INVESTMENT GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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