Name: YANNI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANNI LIMITED?

Accepted Answer

In the current sources, YANNI LIMITED is connected to Sajjid Ali Waseem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANNI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YANNI LIMITED appear across sources?

Accepted Answer

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

YANNI LIMITED

OWNERSHIP & CONTROL