Name: YAMASX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YAMASX LTD?

Accepted Answer

In the current sources, YAMASX LTD is connected to Mrs Silvana Buzi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YAMASX LTD's risk level?

Accepted Answer

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

Question 3

Where does YAMASX LTD appear across sources?

Accepted Answer

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

YAMASX LTD

OWNERSHIP & CONTROL