---
title: "OAK OIL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0e097f7-4c43-57fe-b669-7e3d5ed66077
json: https://whiteintel.dev/api/public/dossier/f0e097f7-4c43-57fe-b669-7e3d5ed66077
identifier: icij:icijol-10180386
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OAK OIL INC.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10180386`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0e097f7-4c43-57fe-b669-7e3d5ed66077  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0e097f7-4c43-57fe-b669-7e3d5ed66077  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ed3beb0d-8c29-518c-b1ac-13f8b2269dcc
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5c76043-d232-51e1-b088-c57352e1013d
- **ROWAN RESOURCES** (shareholder of) — https://whiteintel.dev/entity/e547d3d5-9d71-526a-82b0-4853a764a853
- **JDO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/fda2c0fc-8eaf-5b58-b770-1fd1ab7a40a3
- **EXCHANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/aae6aa68-9cc4-5726-adb6-1658b6c3e61e
- **TERENCE MONTAGUE-MOORE** (shareholder of) — https://whiteintel.dev/entity/73e375f2-7c9a-5b79-97e7-fc81426290be

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

A **6-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)

**5** 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/10180386

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OAK OIL INC.** — https://whiteintel.dev/entity/f0e097f7-4c43-57fe-b669-7e3d5ed66077 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAK OIL INC.**. Human view: https://whiteintel.dev/entity/f0e097f7-4c43-57fe-b669-7e3d5ed66077 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0e097f7-4c43-57fe-b669-7e3d5ed66077._

_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"._