Name: YOHARIINES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YOHARIINES LIMITED?

Accepted Answer

In the current sources, YOHARIINES LIMITED is connected to Mr Yohannes Adamu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YOHARIINES LIMITED's risk level?

Accepted Answer

WhiteIntel flags YOHARIINES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YOHARIINES LIMITED appear across sources?

Accepted Answer

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

YOHARIINES LIMITED

OWNERSHIP & CONTROL