Name: YANNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANNA LIMITED?

Accepted Answer

In the current sources, YANNA LIMITED is connected to CURATUS LIMITED, BARCLAYS PRIVATE BANK TRUST LIMITED, BARCLAYTRUST INTERNATIONAL NOMINEES (ISLE OF MAN) LIMITED, BARCLAYTRUST (NOMINEES) ISLE OF MAN LIMITED, BARCLAY TRUST CHANNEL ISLANDS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANNA LIMITED's risk level?

Accepted Answer

WhiteIntel flags YANNA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YANNA LIMITED appear across sources?

Accepted Answer

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

YANNA LIMITED

OWNERSHIP & CONTROL