Who owns Mrs Yasmin Abdi Turi?

No ownership or control links for Mrs Yasmin Abdi Turi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Yasmin Abdi Turi's risk level?

WhiteIntel flags Mrs Yasmin Abdi Turi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Yasmin Abdi Turi appear across sources?

Mrs Yasmin Abdi Turi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Yasmin Abdi Turi

Name: Mrs Yasmin Abdi Turi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Yasmin Abdi Turi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Yasmin Abdi Turi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Yasmin Abdi Turi
- TARAS SERVICES LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TARAS SERVICES LIMITED

Mr Matteo Turibeneficial owner
Mrs Yasmin Abdi Turibeneficial owner
Mr Matteo Turibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Yasmin Abdi Turi. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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