Name: YM OPTICAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YM OPTICAL LTD?

Accepted Answer

In the current sources, YM OPTICAL LTD is connected to Mr Yameen Mallu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YM OPTICAL LTD's risk level?

Accepted Answer

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

Question 3

Where does YM OPTICAL LTD appear across sources?

Accepted Answer

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

YM OPTICAL LTD

OWNERSHIP & CONTROL