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Oakstone Group

Seller · 0 transactions on-platform

PendingRisk · High
Directors
3
Beneficial owners
2
Team members
7
Transactions
0
Risk
High
Relationship diagram (schematic)
Chair
Oakstone Group
Directors (3)
Team (7)
Team workload
Verification posture
Documents on file
  • CAC certificate
  • Memorandum & articles
  • Board resolution
  • Tax clearance
  • Ownership chart
  • Directors' KYC
  • AML declaration
Related entities
  • · Highland Fund I LP
  • · Highland GP Ltd
  • · Highland Holdings
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