Name: YIYOC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YIYOC LIMITED?

Accepted Answer

In the current sources, YIYOC LIMITED is connected to SR CONSULTANCY, FRANK MICHIEL COSTER, FRANK MICHIEL COSTER, FRANK MICHIEL COSTER, IRMA PETRONELLA SUSANNA SLUIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIYOC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YIYOC LIMITED appear across sources?

Accepted Answer

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

YIYOC LIMITED

OWNERSHIP & CONTROL