Name: YNF529 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YNF529 LIMITED?

Accepted Answer

In the current sources, YNF529 LIMITED is connected to Mr Fabian Akajiuwa Odu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YNF529 LIMITED's risk level?

Accepted Answer

WhiteIntel flags YNF529 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YNF529 LIMITED appear across sources?

Accepted Answer

YNF529 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YNF529 LIMITED

OWNERSHIP & CONTROL