Name: YAMAF LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YAMAF LIMITED?

Accepted Answer

In the current sources, YAMAF LIMITED is connected to FRANCESCO MAZZEO, FRANCESCO MAZZEO, FRANCESCO MAZZEO, FABIO GUAITA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YAMAF LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YAMAF LIMITED appear across sources?

Accepted Answer

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

YAMAF LIMITED

OWNERSHIP & CONTROL