Name: YAM SUNSHINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YAM SUNSHINE LIMITED?

Accepted Answer

In the current sources, YAM SUNSHINE LIMITED is connected to Isabel Gordon, Mr Joshua Bradley Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YAM SUNSHINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YAM SUNSHINE LIMITED appear across sources?

Accepted Answer

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

YAM SUNSHINE LIMITED

OWNERSHIP & CONTROL