Name: YANIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YANIS LIMITED?

Accepted Answer

In the current sources, YANIS LIMITED is connected to Helm Trust Company Limited, HELM MANAGEMENT LIMITED, LIVELY LIMITED, JURIS LIMITED, FIDUCIARY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YANIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YANIS LIMITED appear across sources?

Accepted Answer

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

YANIS LIMITED

OWNERSHIP & CONTROL