Name: Yafforth Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Yafforth Limited?

Accepted Answer

In the current sources, Yafforth Limited is connected to CASTLE HILL (NOMINEES) LIMITED, QUADRANGLE TRUST COMPANY (BVI) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Yafforth Limited's risk level?

Accepted Answer

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

Question 3

Where does Yafforth Limited appear across sources?

Accepted Answer

Yafforth Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Yafforth Limited

OWNERSHIP & CONTROL