Name: YHS PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YHS PROPERTIES LIMITED?

Accepted Answer

In the current sources, YHS PROPERTIES LIMITED is connected to Mr Suhel Singh Alias Ankur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YHS PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YHS PROPERTIES LIMITED appear across sources?

Accepted Answer

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

YHS PROPERTIES LIMITED

OWNERSHIP & CONTROL

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