Name: YUAN RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YUAN RESOURCES LIMITED, Company, VG

Question 1

Who owns YUAN RESOURCES LIMITED?

Accepted Answer

In the current sources, YUAN RESOURCES LIMITED is connected to Sui Ning XIAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUAN RESOURCES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YUAN RESOURCES LIMITED appear across sources?

Accepted Answer

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

YUAN RESOURCES LIMITED

/01Ownership & control

Ownership & control