Name: YEGANE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YEGANE LIMITED?

Accepted Answer

In the current sources, YEGANE LIMITED is connected to Dr Sanaz Yeganefard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YEGANE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YEGANE LIMITED appear across sources?

Accepted Answer

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

YEGANE LIMITED

OWNERSHIP & CONTROL