Name: YALE HOLDINGS ASSETS LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YALE HOLDINGS ASSETS LTD., Company, IL

Question 1

Who owns YALE HOLDINGS ASSETS LTD.?

Accepted Answer

In the current sources, YALE HOLDINGS ASSETS LTD. is connected to KADOSH AMRAM DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YALE HOLDINGS ASSETS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does YALE HOLDINGS ASSETS LTD. appear across sources?

Accepted Answer

YALE HOLDINGS ASSETS LTD. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

YALE HOLDINGS ASSETS LTD.

/01Ownership & control

Ownership & control