Name: YM WAKEFIELD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YM WAKEFIELD LTD?

Accepted Answer

In the current sources, YM WAKEFIELD LTD is connected to Mr Pradeepkumar Sanmugarajah, Mr Mohan Yogarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YM WAKEFIELD LTD's risk level?

Accepted Answer

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

Question 3

Where does YM WAKEFIELD LTD appear across sources?

Accepted Answer

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

YM WAKEFIELD LTD

OWNERSHIP & CONTROL