Name: UK YU YUAN INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK YU YUAN INDUSTRIAL LIMITED?

Accepted Answer

In the current sources, UK YU YUAN INDUSTRIAL LIMITED is connected to Mr Zhimin Lin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK YU YUAN INDUSTRIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK YU YUAN INDUSTRIAL LIMITED appear across sources?

Accepted Answer

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

UK YU YUAN INDUSTRIAL LIMITED

OWNERSHIP & CONTROL