Name: YS TRADE HUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YS TRADE HUB LTD?

Accepted Answer

In the current sources, YS TRADE HUB LTD is connected to Mr Yuriy Shevchenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YS TRADE HUB LTD's risk level?

Accepted Answer

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

Question 3

Where does YS TRADE HUB LTD appear across sources?

Accepted Answer

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

YS TRADE HUB LTD

OWNERSHIP & CONTROL