Name: YBDEVELOPPEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YBDEVELOPPEMENT LIMITED?

Accepted Answer

In the current sources, YBDEVELOPPEMENT LIMITED is connected to Neesha Lynn KUMAR, Neesha Lynn KUMAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YBDEVELOPPEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YBDEVELOPPEMENT LIMITED appear across sources?

Accepted Answer

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

YBDEVELOPPEMENT LIMITED

OWNERSHIP & CONTROL