Name: YATSENKO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YATSENKO GROUP LIMITED?

Accepted Answer

In the current sources, YATSENKO GROUP LIMITED is connected to CBC BUSINESS MANAGEMENT LIMITED, LEUNG YAT WING, LEUNG YAT WING, CHAN, Cheung Ming Jacky, CHAN, Cheung Ming Jacky. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YATSENKO GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YATSENKO GROUP LIMITED appear across sources?

Accepted Answer

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

YATSENKO GROUP LIMITED

OWNERSHIP & CONTROL