Name: OUD YASCHINO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OUD YASCHINO LTD?

Accepted Answer

In the current sources, OUD YASCHINO LTD is connected to Mr Yahya Ahmed Yahya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OUD YASCHINO LTD's risk level?

Accepted Answer

WhiteIntel flags OUD YASCHINO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OUD YASCHINO LTD appear across sources?

Accepted Answer

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

OUD YASCHINO LTD

OWNERSHIP & CONTROL