Name: YIALOS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YIALOS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, YIALOS INVESTMENTS LIMITED is connected to Kirill Gorodin, Kirill Gorodin, Nicholas Procopis Vanezis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIALOS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YIALOS INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

YIALOS INVESTMENTS LIMITED

OWNERSHIP & CONTROL