Name: YIP PROPERTY NW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YIP PROPERTY NW LTD?

Accepted Answer

In the current sources, YIP PROPERTY NW LTD is connected to Mr Chi Wai Yip, Mrs Sarah Sau Ching Yip, Mr Nathan Cheung Fai Yip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIP PROPERTY NW LTD's risk level?

Accepted Answer

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

Question 3

Where does YIP PROPERTY NW LTD appear across sources?

Accepted Answer

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

YIP PROPERTY NW LTD

OWNERSHIP & CONTROL