Who owns Johnson Yahya?

In the current sources, Johnson Yahya is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Johnson Yahya's risk level?

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

Where does Johnson Yahya appear across sources?

Johnson Yahya is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

Johnson Yahya

Name: Johnson Yahya — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Johnson Yahya, Company, SG

Johnson Yahya — Singapore company (icij:icijol-55554). UBO chain traced 1 hop, 1 owner, 2 holdings. Cited to 1 registry.

ICIJ icijol-55554CompanySG

Ownership graph Export .md

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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

Johnson Yahya
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Johnson Yahya
- RegentVilla Worldwide Inc.· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Johnson Yahya — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Johnson Yahya is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SG coverage

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

Nothing further on Johnson Yahya is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Johnson Yahya?: In the current sources, Johnson Yahya is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Johnson Yahya's risk level?: WhiteIntel flags Johnson Yahya as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Johnson Yahya appear across sources?: Johnson Yahya is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Johnson Yahya. 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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