Name: ON YAT SECURITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ON YAT SECURITIES LIMITED?

Accepted Answer

In the current sources, ON YAT SECURITIES LIMITED is connected to GENERAL SECRETARIES LIMITED, FRANDOR LIMITED, NWT NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ON YAT SECURITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ON YAT SECURITIES LIMITED appear across sources?

Accepted Answer

ON YAT SECURITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ON YAT SECURITIES LIMITED

OWNERSHIP & CONTROL